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ONTARIO UK 2 LIMITED

Company number 06166753

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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)
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 101,004
18 May 2021 AA Full accounts made up to 31 August 2020
10 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
05 Aug 2020 SH19 Statement of capital on 5 August 2020
  • GBP 100,004
05 Aug 2020 SH20 Statement by Directors
05 Aug 2020 CAP-SS Solvency Statement dated 22/07/20
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/07/2020
15 Jul 2020 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020
14 Jul 2020 TM01 Termination of appointment of Mark Francis Muller as a director on 13 July 2020
27 Mar 2020 AA Full accounts made up to 31 August 2019
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 May 2019 AA Full accounts made up to 31 August 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 100,004.00
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
17 May 2018 AA Full accounts made up to 31 August 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
14 Feb 2017 AP01 Appointment of Mr Mark Francis Muller as a director on 6 February 2017
14 Feb 2017 TM01 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,003
09 Jun 2016 AA Full accounts made up to 31 August 2015
16 Nov 2015 AR01 Annual return made up to 14 October 2015
Statement of capital on 2015-11-16
  • GBP 100,003
23 Oct 2015 CH01 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015