ONE ANGEL SQUARE NOMINEE TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 09/05/249 May 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GROUNDS |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MS LINLIN LIU |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR XIAO TAO |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CINDY MAYER |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR THOMAS GROUNDS |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MISS MENG JIANG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HORST KARL VON CREYTZ / 07/09/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GUOZHUO SUN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR XIAO TAO |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY WSM SERVICES LIMITED |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
| 20/06/1620 June 2016 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 11/01/1611 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY QIAN YANG MAYER / 02/10/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HORST KARL VON CREYTZ / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GUANGCAI LIU |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED CINDY QIAN YANG MAYER |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED DR ULRICH HORST KARL VON CREYTZ |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ABESSER |
| 24/03/1524 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 16/02/1516 February 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 30/05/2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 01/12/2013 |
| 09/01/149 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O RREEF REAL ESTATE 1 APPOLD STREET LONDON EC2A 2UU |
| 15/05/1315 May 2013 | ALTER ARTICLES 07/05/2013 |
| 15/05/1315 May 2013 | ARTICLES OF ASSOCIATION |
| 07/05/137 May 2013 | DIRECTOR APPOINTED DR GUOZHUO SUN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED GUANGCAI LIU |
| 07/05/137 May 2013 | DIRECTOR APPOINTED JESSICA GRACE HARDMAN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED OLIVER ABESSER |
| 07/05/137 May 2013 | CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED MUSHROOMGROVE LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 19/04/1319 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/12/1227 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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