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WINDRUSH PROPERTIES (HENLEY) LTD

Company number 04658387

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 June 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AD01 Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 10 April 2012
05 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 200
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Rosalind Ann Noble on 6 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Malcolm Wilfrid Noble on 6 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 287 Registered office changed on 01/07/2009 from 1 water ma trout helston cornwall TR13 8TW
19 Feb 2009 363a Return made up to 06/02/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 363a Return made up to 06/02/08; full list of members
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006