AON 2007 LIMITED

Company number 06241995

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP	(1 page)
21 Oct 2015	AD02	Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 10 Devonshire Square London EC2M 4YP	(1 page)
21 Oct 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Buildinbg 122 Leadenhall Street London EC3V 4AN on 21 October 2015	(1 page)
03 Jun 2015	4.70	Declaration of solvency	(3 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(1 page)
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 3	(6 pages)
16 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
15 Jul 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	(2 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3	(6 pages)
12 May 2014	TM01	Termination of appointment of a director	(1 page)
09 May 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 3	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 11/12/13	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/12/2013	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
16 Nov 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)