Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Dec 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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25 Oct 2022 |
AD01 |
Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 25 October 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 26 April 2022
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-30
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-30
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02 Nov 2021 |
AD01 |
Registered office address changed from 103 Waterloo Street Glasgow Scotland G2 7BW Scotland to 9th Floor Capella Building 60 York Street Glasgow Glasgow G2 8JX on 2 November 2021
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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12 May 2020 |
PSC05 |
Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
AP01 |
Appointment of Alexander Michael Vickers as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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21 Jun 2019 |
PSC02 |
Notification of Aon Global Holdings Limited as a person with significant control on 21 December 2018
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21 Jun 2019 |
PSC02 |
Notification of Aon Global Holdings Limited as a person with significant control on 21 December 2018
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21 Jun 2019 |
PSC05 |
Change of details for a person with significant control
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17 Jun 2019 |
PSC05 |
Change of details for a person with significant control
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14 Jun 2019 |
PSC07 |
Cessation of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018
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07 Jun 2019 |
CH01 |
Director's details changed for Nicholas John Hardman on 6 April 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of company entire share premium account 31/08/2018
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RES06 ‐
Resolution of reduction in issued share capital
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