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ONTARIO PRODUCTIONS LIMITED

Company number 06327797

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
22 Apr 2016 SH20 Statement by Directors
22 Apr 2016 SH19 Statement of capital on 22 April 2016
  • GBP 2
22 Apr 2016 CAP-SS Solvency Statement dated 01/04/16
22 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 600,002
30 Jul 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 July 2015
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 600,002
01 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH02 Director's details changed for Millward Investments Limited on 30 July 2013
30 Jul 2013 CH04 Secretary's details changed for Appleton Secretaries Limited on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 30 July 2013
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
04 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 2 August 2011
02 Sep 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 September 2010