WINDRUSH VENTURES LIMITED

Company number 06397276

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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)
05 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 3 December 2018
08 Jan 2018 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to 15 Canada Square London E14 5GL on 8 January 2018
29 Dec 2017 LIQ01 Declaration of solvency
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-04
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
18 May 2017 TM01 Termination of appointment of David Neil Lyon as a director on 11 May 2017
13 Mar 2017 TM01 Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017
03 Feb 2017 EH05 Elect to keep the members' register information on the public register
03 Feb 2017 EH04 Elect to keep the persons' with significant control register information on the public register
03 Feb 2017 EH03 Elect to keep the secretaries register information on the public register
03 Feb 2017 EH01 Elect to keep the directors' register information on the public register
19 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
21 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
09 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
08 Nov 2012 AP01 Appointment of David Neil Lyon as a director
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011