Windward Prospects Limited
Company Profile
in administration
Large EnterpriseWindward Prospects Limited
02454830•Private Limited With Share Capital
1, C/O Ernst And Young Llp, More London Place, London, SE12AF
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Incorporated
21/12/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Windward Prospects Limited (02454830) is a private limited with share capital incorporated on 21/12/1989 (36 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Large Enterprise.
Arjowiggins is an independent paper manufacturer with a long and rich history dating back to the 17th century. today the company is one of the major producers of creative and technical papers in the world. our portfolio of products include:-creative papers, creative packaging & labels-bookbinding & ...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/12/1989
SE12AF
Financial Overview
Total Assets
£20.54M
Liabilities
£4.86M
Net Assets
£15.67M
Cash
£72.6K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-11-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-10-2025
Liquidation In Administration Revised Proposals
Category:Insolvency
Date:10-10-2025
Liquidation In Administration Revision Administrators Proposals
Category:Insolvency
Date:10-10-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:09-10-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:19-09-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:21-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-08-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:19-08-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-06-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-12-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-05-2020
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:17-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-11-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-07-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:26-02-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-01-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2011
Change Of Name Notice
Category:Change Of Name
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Auditors Resignation Company
Category:Auditors
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Accounts
Date:05-06-2009
Legacy
Category:Accounts
Date:04-06-2009
Legacy
Category:Capital
Date:01-06-2009
Memorandum Articles
Category:Incorporation
Date:01-06-2009
Resolution
Category:Resolution
Date:01-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Address
Date:21-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/01/2019
Filing Date28/02/2018
Latest Accounts30/04/2017
Trading Addresses
1 More London Place, London, SE12AFRegistered
S & W, 45 Gresham Street, London, EC2V7BG
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