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WINDRUSH GARAGE LIMITED

Company number 01631994

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 351,579	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 351,579 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 351,579	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 351,579 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
18 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 334,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 334,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
15 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 334,000	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 334,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
25 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	CH03	Secretary's details changed for Leigh Chappell on 5 July 2012	View PDF Secretary's details changed for Leigh Chappell on 5 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	CH01	Director's details changed for Mr Anthony Peter Rosner on 5 July 2012	View PDF Director's details changed for Mr Anthony Peter Rosner on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Mrs Susan Rosner on 5 July 2012	View PDF Director's details changed for Mrs Susan Rosner on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Leigh Chappell on 5 July 2012	View PDF Director's details changed for Leigh Chappell on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Timothy Simon Attwood on 5 July 2012	View PDF Director's details changed for Timothy Simon Attwood on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Apr 2012	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS on 18 April 2012	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS on 18 April 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
29 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
06 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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WINDRUSH GARAGE LIMITED

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