WIND PROSPECT GROUP LIMITED

Company number 03254615

Date	Type	Description	View / Download
06 Sep 2018	MR04	Satisfaction of charge 032546150006 in full	(1 page)
06 Sep 2018	MR04	Satisfaction of charge 032546150007 in full	(1 page)
04 Jul 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 June 2018	(31 pages)
18 Apr 2018	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
10 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
07 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
13 Jul 2017	AP01	Appointment of Dr Christopher William Morris as a director on 13 July 2017	(2 pages)
05 Jul 2017	MR01	Registration of charge 032546150007, created on 29 June 2017	(46 pages)
23 Jun 2017	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
08 May 2017	TM01	Termination of appointment of Richard Barker as a director on 28 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Euan Porter Cameron as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Alexander James St John Hannah as a secretary on 28 April 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirleys Ditchling Hassocks BN6 8UD on 28 April 2017	(1 page)
05 Jan 2017	MR05	All of the property or undertaking has been released from charge 3	(1 page)
05 Jan 2017	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
05 Jan 2017	MR05	All of the property or undertaking has been released from charge 032546150005	(1 page)
05 Jan 2017	MR01	Registration of charge 032546150006, created on 16 December 2016	(35 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
14 Oct 2016	TM01	Termination of appointment of Bruce Allan as a director on 10 October 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 966.86	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Christopher William Morris as a director on 31 December 2014	(1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
08 Dec 2014	TM01	Termination of appointment of Colin Palmer as a director on 3 December 2014	(1 page)

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