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WIND PROSPECT ENTERPRISES LIMITED

Company number 05078217

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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)
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
13 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
19 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 MR04 Satisfaction of charge 2 in full
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Sep 2018 MR04 Satisfaction of charge 050782170005 in full
06 Sep 2018 MR04 Satisfaction of charge 050782170006 in full
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
13 Jul 2017 AP01 Appointment of Dr Christopher William Morris as a director on 13 July 2017
05 Jul 2017 MR01 Registration of charge 050782170006, created on 29 June 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 TM01 Termination of appointment of Richard Barker as a director on 28 April 2017
28 Apr 2017 AP03 Appointment of Mr Euan Cameron as a secretary on 28 April 2017
28 Apr 2017 TM02 Termination of appointment of Alexander James St John Hannah as a secretary on 28 April 2017
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