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WINDRUSH CAPITAL LIMITED

Company number 08648818

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
05 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 CS01 Confirmation statement made on 25 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
22 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2014
11 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 30 September 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 2
03 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014
03 Sep 2014 CH01 Director's details changed for Mr Anthony Christopher Gallagher on 3 September 2014
17 Jul 2014 AP01 Appointment of Mr Anthony Christopher Gallagher as a director on 11 July 2014
14 Jul 2014 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 14 July 2014
13 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-13
  • GBP 1