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PROJECT ONTARIO NOMINEES LIMITED

Company number 12798491

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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)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2024 DS01 Application to strike the company off the register
18 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
23 Jul 2024 CH01 Director's details changed for Mr. Richard David Morrison on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Anthony John Douglas Francis on 23 July 2024
22 Jul 2024 AD01 Registered office address changed from Nova North C/O Pelican Capital Nova North, 11 Bressenden Place London SW1E 5BY United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 22 July 2024
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Oct 2023 AD01 Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to Nova North C/O Pelican Capital Nova North, 11 Bressenden Place London SW1E 5BY on 27 October 2023
23 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
09 Aug 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
04 Aug 2023 AP01 Appointment of Mr. Anthony John Douglas Francis as a director on 25 July 2023
04 Aug 2023 AP01 Appointment of Mr. Richard David Morrison as a director on 25 July 2023
04 Aug 2023 TM01 Termination of appointment of Stephen George Geddes as a director on 25 July 2023
04 Aug 2023 TM01 Termination of appointment of Barry Lawson as a director on 25 July 2023
04 Aug 2023 TM02 Termination of appointment of Barry Lawson as a secretary on 25 July 2023
04 Aug 2023 AD01 Registered office address changed from , 7 Honor Oak Road London, SE23 3SQ, United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 4 August 2023
04 Aug 2023 PSC02 Notification of Pelican Capital Llp as a person with significant control on 25 July 2023
04 Aug 2023 PSC07 Cessation of The Fund Incubator Limited as a person with significant control on 25 July 2023
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
07 May 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 2