WINDRUSH CAPITAL LIMITED
DissolvedCompany no. 08648818 · Private limited company · Incorporated 13 Aug 2013
Dissolved on 16 Jan 2018
Company no. 08648818 · Private limited company · Incorporated 13 Aug 2013
Original documents filed with Companies House · 20 filings
16 Jan 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Oct 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
28 Jun 2017
Accounts
Previous accounting period shortened from 30 Sep 2016 to 29 Sep 2016
PDF · 1 page
5 Jan 2017
Address
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 Jan 2017
PDF · 1 page
21 Dec 2016
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
20 Dec 2016
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
15 Dec 2016
Confirmation
Confirmation statement made on 25 Sep 2016 with updates
PDF · 7 pages
21 Oct 2015
Annual return
Annual return made up to 25 Sep 2015 with full list of shareholders
PDF · 3 pages
11 May 2015
Accounts
Total exemption small company accounts made up to 30 Sep 2014
PDF · 5 pages
25 Sep 2014
Annual return
Annual return made up to 25 Sep 2014 with full list of shareholders
PDF · 3 pages
22 Sep 2014
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 13 Aug 2014
Filed on paper · 17 pages
11 Sep 2014
Accounts
Current accounting period shortened from 31 Aug 2015 to 30 Sep 2014
PDF · 1 page
All 20 filings shown. Documents open on Companies House in a new tab.
24 Jun 2016
Accounts
Total exemption small company accounts made up to 30 Sep 2015
PDF · 5 pages
11 Sep 2014
Capital
Statement of capital following an allotment of shares on 14 Jul 2014
PDF · 3 pages
3 Sep 2014
Annual return
Annual return made up to 13 Aug 2014 with full list of shareholders
PDF · 4 pages
3 Sep 2014
Officers
Director's details changed for Mr Anthony Christopher Gallagher on 3 Sep 2014
PDF · 2 pages
17 Jul 2014
Officers
Appointment of Mr Anthony Christopher Gallagher as a director on 11 Jul 2014
PDF · 2 pages
14 Jul 2014
Officers
Termination of appointment of Willem Marthinus De Beer as a director on 14 Jul 2014
PDF · 1 page