WINDRUSH VENTURES NO.1 LIMITED

Company number 06294226

Date	Type	Description	View / Download
11 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2021	(10 pages)
10 Nov 2020	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to C/O Frp Advisory Trading 2nd Floor 110 Cannon Street London EC4N 6EU on 10 November 2020	(2 pages)
02 Nov 2020	600	Appointment of a voluntary liquidator	(4 pages)
02 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-12	(1 page)
02 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
06 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
17 Feb 2020	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 17 February 2020	(1 page)
17 Feb 2020	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to 22 Chancery Lane London WC2A 1LS on 17 February 2020	(1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
01 Oct 2019	TM01	Termination of appointment of Catherine Jane Rimmer as a director on 26 September 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mrs Cherie Blair as a director on 1 August 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
05 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Anthony Charles Lynton Blair as a person with significant control on 6 April 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of David Neil Lyon as a director on 11 May 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017	(1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(5 pages)