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ONTARIO UK 2 LIMITED - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 06166753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sedley Place 4th Floor
- 361 Oxford Street
- London
- W1C 2JL Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL UK
Management
- Managing Directors
- DRAKE, Kate Charlotte
- HARRIS, Omorlie
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wba Acquisitions Uk Topco Limited
- Wba Acquisitions Uk Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALGREENS BOOTS ALLIANCE LIMITED
- Phone
- 01159506111
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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ONTARIO UK 2 LIMITED Company Description
- ONTARIO UK 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06166753. Its current trading status is "live". It was registered 2007-03-19. It was previously called WALGREENS BOOTS ALLIANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Sedley Place 4Th Floor by phone on 01159506111 .
Get ONTARIO UK 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ontario Uk 2 Limited - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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certificate-change-of-name-company (2023-02-23) - CERTNM
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capital-allotment-shares (2023-03-29) - SH01
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change-of-name-notice (2023-02-23) - CONNOT
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legacy (2023-03-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-03-31) - SH19
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legacy (2023-03-30) - SH20
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-updates (2022-02-04) - CS01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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accounts-with-accounts-type-full (2022-05-06) - AA
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mortgage-satisfy-charge-full (2022-10-28) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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resolution (2021-06-24) - RESOLUTIONS
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capital-allotment-shares (2021-06-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
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legacy (2020-08-05) - SH20
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legacy (2020-08-05) - CAP-SS
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resolution (2020-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-20) - SH01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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resolution (2016-10-14) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-23) - CH01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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auditors-resignation-company (2015-06-15) - AUD
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auditors-resignation-company (2015-06-09) - AUD
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auditors-resignation-company (2015-06-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-account-reference-date-company-current-extended (2015-03-06) - AA01
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mortgage-satisfy-charge-full (2015-01-30) - MR04
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date (2015-11-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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auditors-resignation-company (2014-04-23) - AUD
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miscellaneous (2014-04-28) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-director-company-with-name (2012-10-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-03-25) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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appoint-person-director-company-with-name (2010-01-12) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-24) - AP01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-07-13) - 288a
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change-of-name-notice (2009-11-24) - CONNOT
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certificate-change-of-name-company (2009-11-24) - CERTNM
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termination-director-company-with-name (2009-11-26) - TM01
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termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-12-11) - AP01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-04-07) - AUD
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legacy (2008-04-18) - 363a
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 287
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-06-12) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-03-19) - NEWINC
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certificate-change-of-name-company (2007-04-13) - CERTNM
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
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resolution (2007-04-19) - RESOLUTIONS
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memorandum-articles (2007-04-19) - MEM/ARTS
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legacy (2007-04-24) - 288a
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certificate-change-of-name-company (2007-05-01) - CERTNM
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legacy (2007-05-04) - 88(2)R
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legacy (2007-05-08) - 395
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memorandum-articles (2007-05-11) - MEM/ARTS
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-07-02) - 123
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legacy (2007-07-14) - 88(2)R
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legacy (2007-07-19) - 395
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memorandum-articles (2007-07-02) - MEM/ARTS