WINDRUSH BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2024-01-09 |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 22/11/2322 November 2023 | Application to strike the company off the register |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 18/12/2218 December 2022 | Change of details for Mr David Paul Green as a person with significant control on 2022-01-31 |
| 18/12/2218 December 2022 | Change of details for Mrs Carole Diane Green as a person with significant control on 2022-01-31 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/04/2220 April 2022 | |
| 20/04/2220 April 2022 | Resolutions |
| 20/04/2220 April 2022 | |
| 20/04/2220 April 2022 | Statement of capital on 2022-04-20 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/03/2027 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/07/1911 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 20/03/1820 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE DIANE GREEN / 03/01/2017 |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL GREEN / 03/01/2018 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/01/1614 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/01/156 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/12/1318 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/12/1016 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DIANE GREEN / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GREEN / 01/10/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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