WIND PROSPECT ENTERPRISES LIMITED

Company number 05078217

Date	Type	Description	View / Download
22 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Nov 2016	MR05	All of the property or undertaking has been released from charge 050782170005	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 122	(5 pages)
10 Feb 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 122	(5 pages)
12 Jan 2015	AP01	Appointment of Mr Richard Barker as a director on 7 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Christopher William Morris as a director on 31 December 2014	(1 page)
15 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 122	(5 pages)
10 Jan 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jul 2013	MR01	Registration of charge 050782170005	(31 pages)
11 Jul 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Jul 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
26 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)