WIND ROSE MANAGEMENT LIMITED

Company number 02036531

Date	Type	Description	View / Download
21 Jul 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 21 July 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
13 Dec 2017	PSC05	Change of details for Dsg Accountancy and Taxation Services Limited as a person with significant control on 13 December 2017	(2 pages)
18 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(3 pages) Download iXBRL
07 Apr 2017	CH01	Director's details changed for Mrs Jean Mckay Ellis on 10 February 2017	(2 pages)
07 Apr 2017	CH03	Secretary's details changed for Mrs Jean Mckay Ellis on 10 February 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(7 pages)
25 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24	(3 pages)
24 Aug 2016	AD01	Registered office address changed from C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 24 August 2016	(1 page)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(5 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(4 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(4 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
04 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(4 pages)
28 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
08 Nov 2012	TM01	Termination of appointment of Leslie Staniforth as a director	(1 page)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
28 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
24 Aug 2010	TM01	Termination of appointment of William Pattison as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Leslie Gordon Staniforth as a director	(3 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)