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OLIGE ABC LIMITED

Company number 12976059

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
27 Aug 2024 AD01 Registered office address changed from Unit Msu9a Level1.1 Charles Street Plymouth Devon PL1 1EA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 August 2024
01 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
02 Apr 2024 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2 April 2024
01 Apr 2024 PSC01 Notification of Xiaopeng Wang as a person with significant control on 20 March 2024
01 Apr 2024 PSC07 Cessation of Billy Han Wang as a person with significant control on 20 March 2024
01 Apr 2024 AP01 Appointment of Mr Xiaopeng Wang as a director on 20 March 2024
01 Apr 2024 TM01 Termination of appointment of Billy Han Wang as a director on 20 March 2024
14 Mar 2024 TM01 Termination of appointment of Xiaopeng Wang as a director on 10 March 2024
14 Mar 2024 AP01 Appointment of Mr Billy Han Wang as a director on 10 March 2024
14 Mar 2024 PSC07 Cessation of Xiaopeng Wang as a person with significant control on 10 March 2024
14 Mar 2024 PSC01 Notification of Billy Han Wang as a person with significant control on 10 March 2024
14 Dec 2023 AD01 Registered office address changed from 5 Denny Crescent Lancieorie Biggleswade SG18 9QG United Kingdom to Unit Msu9a Level1.1 Charles Street Plymouth Devon PL11EA on 14 December 2023
05 Dec 2023 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 5 Denny Crescent Lancieorie Biggleswade SG18 9QG on 5 December 2023
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
08 Jul 2023 AAMD Amended total exemption full accounts made up to 31 October 2022
10 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
22 Feb 2022 AAMD Amended total exemption full accounts made up to 31 October 2021
08 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
27 Oct 2021 CH04 Secretary's details changed for J&C Business (Uk) Co., Limited on 27 October 2021
27 Oct 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 27 October 2021
27 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-27
  • GBP 10,000