WIND VENTURES LIMITED

Company number 06427282

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jun 2017	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2017	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
18 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(6 pages)
11 May 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
23 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
22 Dec 2014	AD01	Registered office address changed from Brook Henderson House 1St Floor 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(6 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
04 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(7 pages)
26 Jul 2013	SH08	Change of share class name or designation	(2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jan 2013	AP01	Appointment of Mr Sean Russell Williams as a director	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
26 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
24 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
24 Nov 2011	AD01	Registered office address changed from 4Th Floor, Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ on 24 November 2011	(1 page)