- Company Overview for HEWITT ASSOCIATES OUTSOURCING LIMITED (05425795)
- Filing history for HEWITT ASSOCIATES OUTSOURCING LIMITED (05425795)
- People for HEWITT ASSOCIATES OUTSOURCING LIMITED (05425795)
- Insolvency for HEWITT ASSOCIATES OUTSOURCING LIMITED (05425795)
- More for HEWITT ASSOCIATES OUTSOURCING LIMITED (05425795)
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) |
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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
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|
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
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|
09 May 2019 | CAP-SS | Solvency Statement dated 03/05/19 | |
09 May 2019 | RESOLUTIONS |
Resolutions
|
|
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 |