WINDWARD PROSPECTS LIMITED

Company number 02454830

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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)
02 Aug 2021 AM10 Administrator's progress report
08 Dec 2020 AM10 Administrator's progress report
24 Nov 2020 AM19 Notice of extension of period of Administration
27 May 2020 AM10 Administrator's progress report
17 Mar 2020 COM1 Establishment of creditors or liquidation committee
29 Nov 2019 AM10 Administrator's progress report
16 Oct 2019 AM19 Notice of extension of period of Administration
05 Jul 2019 AM10 Administrator's progress report
26 Feb 2019 AM07 Result of meeting of creditors
21 Jan 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
16 Jan 2019 AM03 Statement of administrator's proposal
23 Nov 2018 AD01 Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 25 Moorgate London EC2R 6AY on 23 November 2018
16 Nov 2018 AM01 Appointment of an administrator
31 Oct 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 26 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
02 Oct 2018 PSC01 Notification of Brian Michael Tauscher as a person with significant control on 28 September 2018
02 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 2 October 2018
06 Mar 2018 AA Total exemption small company accounts made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • EUR 999,722
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014