WINDRUSH VENTURES LIMITED
Company number 06397276 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Oct 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 7 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-03 · 7 pages | View document |
| 10 Jan 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-10 · 2 pages | View document |
| 7 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 7 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 5 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2018:LIQ. CASE NO.1 | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 50 BROADWAY LONDON SW1H 0BL | View document |
| 29 Dec 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Dec 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Dec 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SEARANCKE | View document |
| 3 Feb 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 3 Feb 2017 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 3 Feb 2017 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 3 Feb 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 12 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 14 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 7 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 9 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED DAVID NEIL LYON | View document |
| 24 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 20 Dec 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 29 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALICE GIBBONS / 01/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SAMUEL SEARANCKE / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE RIMMER / 01/10/2009 | View document |
| 20 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 01/10/2009 | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | View document |
| 19 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 9-13 ST ANDREW STREET LONDON EC4A 3AF | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |