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HEWITT ASSOCIATES OUTSOURCING LIMITED

Company number 05425795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ09 Death of a liquidator
25 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 2 September 2020
17 Sep 2019 AD01 Registered office address changed from The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN England to 55 Baker Street London W1U 7EU on 17 September 2019
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-03
16 Sep 2019 LIQ01 Declaration of solvency
03 Jul 2019 AP01 Appointment of Alexander Michael Vickers as a director on 2 July 2019
24 Jun 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 19 June 2019
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 SH20 Statement by Directors
09 May 2019 SH19 Statement of capital on 9 May 2019
  • GBP 1.00
09 May 2019 CAP-SS Solvency Statement dated 03/05/19
09 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
15 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 AD04 Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
31 Mar 2017 AP01 Appointment of Christopher Asher as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Christine Marie Williams as a director on 30 March 2017
30 Mar 2017 AP01 Appointment of Mr Alistair Patrick Boyd as a director on 30 March 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates