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AON GLOBAL HOLDINGS 2 LIMITED

Company number 11041195

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
22 Sep 2023 AD01 Registered office address changed from The Aon Centre 122 Leadenhall Street London EC3V 4AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023
21 Sep 2023 600 Appointment of a voluntary liquidator
21 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
21 Sep 2023 LIQ01 Declaration of solvency
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
07 Jul 2022 SH19 Statement of capital on 7 July 2022
  • USD 237.20
07 Jul 2022 SH20 Statement by Directors
07 Jul 2022 CAP-SS Solvency Statement dated 29/06/22
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 29/06/2022
17 Jun 2022 AA Full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 24 February 2020
  • USD 237.20
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification Stamp Duty - hmrc confirmation received that relief from Stamp Duty under Section 42 Finance Act 1930 (as amended) has been granted by hmrc
25 Jul 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
12 Jun 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • USD 281.62
19 Feb 2020 SH20 Statement by Directors
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • USD 200.00
19 Feb 2020 CAP-SS Solvency Statement dated 06/02/20
19 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 14/02/2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019