ONTARIO UK 2 LIMITED: Filings

  • Overview

    Company NameONTARIO UK 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06166753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONTARIO UK 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023

    1 pagesTM01

    Full accounts made up to Aug 31, 2022

    23 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Mar 31, 2023

    • Capital: GBP 210.653330
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 30/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pagesCAP-SS

    legacy

    3 pagesSH20

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 2,106,533,304
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 101,504
    5 pagesSH01

    Certificate of change of name

    Company name changed walgreens boots alliance LIMITED\certificate issued on 23/02/23
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Aug 31, 2021

    23 pagesAA

    Appointment of Omorlie Harris as a director on Feb 22, 2022

    2 pagesAP01

    Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022

    1 pagesTM01

    Appointment of Mrs Kate Drake as a director on Feb 22, 2022

    2 pagesAP01

    Confirmation statement made on Feb 01, 2022 with updates

    4 pagesCS01

    Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0