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AON KLOUD LIMITED

Company number 07243138

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2016 4.70 Declaration of solvency
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
22 Sep 2016 AP01 Appointment of Paul Arthur Hogwood as a director on 20 September 2016
21 Sep 2016 TM01 Termination of appointment of William George Durston as a director on 20 September 2016
21 Sep 2016 TM01 Termination of appointment of Matthew Alexander Lawrence as a director on 20 September 2016
21 Sep 2016 AP01 Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016
17 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
15 Apr 2016 TM01 Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
16 Sep 2015 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 3
10 Feb 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
06 Feb 2015 AP01 Appointment of Mr William Durston as a director on 2 February 2015
05 Feb 2015 AP04 Appointment of Cosec 2000 Limited as a secretary on 2 February 2015
05 Feb 2015 AP01 Appointment of Mr Philip Leighton Hanson as a director on 2 February 2015
05 Feb 2015 AD01 Registered office address changed from 83 Baker Street London W1U 6AG to 8 Devonshire Square London EC2M 4PL on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Ian John Maslin as a director on 2 February 2015
05 Feb 2015 TM01 Termination of appointment of John Barratt as a director on 2 February 2015