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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
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	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	View PDF Liquidators' statement of receipts and payments to 3 December 2021 - link opens in a new window - 7 pages (7 pages)
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	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 3 December 2020	View PDF Liquidators' statement of receipts and payments to 3 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 3 December 2019	View PDF Liquidators' statement of receipts and payments to 3 December 2019 - link opens in a new window - 6 pages (6 pages)
05 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	View PDF Liquidators' statement of receipts and payments to 3 December 2018 - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from 50 Broadway London SW1H 0BL to 15 Canada Square London E14 5GL on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	TM01	Termination of appointment of David Neil Lyon as a director on 11 May 2017	View PDF Termination of appointment of David Neil Lyon as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	TM01	Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017	View PDF Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 2 pages (2 pages)

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