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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)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2022 600 Appointment of a voluntary liquidator
07 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
10 Jan 2022 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 LIQ06 Resignation of a liquidator
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 3 December 2020
13 Jan 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 LIQ06 Resignation of a liquidator
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 3 December 2019
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