WINDRUSH 1027 DRINKS LIMITED
Company number 13634398 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 22 Jun 2026 | Termination of appointment of Nicholas Campbell Devas as a director on 2026-06-22 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Clive Washington Thompson as a director on 2026-06-22 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Piers Benedict Adam as a director on 2026-01-13 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-09-14 with updates · 8 pages | View document |
| 2 Oct 2025 | Cessation of Clive Washington Thompson as a person with significant control on 2025-06-19 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Notification of Celoc Investments Ltd as a person with significant control on 2025-07-14 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Mr Nicholas Devas as a director on 2025-07-14 · 2 pages | View document |
| 11 Aug 2025 | Cessation of Piers Benedict Adam as a person with significant control on 2025-07-14 · 1 page | View document |
| 7 Aug 2025 | Director's details changed for Mr Piers Benedict Adam on 2025-08-07 · 2 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-19 · 4 pages | View document |
| 11 Jul 2025 | Resolutions · 2 pages | View document |
| 6 Jun 2025 | Appointment of Mr Charles William Raworth as a director on 2025-06-04 · 2 pages | View document |
| 14 Apr 2025 | Registered office address changed from 124 Finchley Road London NW3 5JS England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2025-04-14 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr Daniel Carl Burstein as a secretary on 2025-01-31 · 2 pages | View document |
| 15 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 14 Jan 2025 | Appointment of Mr Piers Benedict Adam as a director on 2025-01-14 · 2 pages | View document |
| 26 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-09-14 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 16 Nov 2023 | Change of details for Mr Piers Benedict Adam as a person with significant control on 2023-11-15 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 16 Nov 2023 | Change of details for Mr Clive Washington Thompson as a person with significant control on 2023-11-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Aug 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-09-20 with updates · 6 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Appointment of Mr Clive Washington Thompson as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Piers Benedict Adam as a director on 2022-09-29 · 1 page | View document |
| 28 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 28 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 28 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 22 Apr 2022 | Registered office address changed from 7 Durweston Street London W1H 1EN England to 124 Finchley Road London NW3 5JS on 2022-04-22 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Clive Washington Thompson as a director on 2022-02-22 · 1 page | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 18 Jan 2022 | Appointment of Mr Clive Washington Thompson as a director on 2022-01-13 · 2 pages | View document |