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WINAMAX.COM LIMITED

Company number 03877821

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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)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Jan 2018	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 6 Snow Hill London EC1A 2AY on 11 January 2018	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 6 Snow Hill London EC1A 2AY on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
11 Dec 2017	TM01	Termination of appointment of Idinvenst Partners as a director on 7 December 2017	View PDF Termination of appointment of Idinvenst Partners as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	TM01	Termination of appointment of Patrick Bruel as a director on 7 December 2017	View PDF Termination of appointment of Patrick Bruel as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
12 May 2016	SH19	Statement of capital on 12 May 2016 EUR 1,200.00	View PDF Statement of capital on 12 May 2016 EUR 1,200.00 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2016	CAP-SS	Solvency Statement dated 12/02/15	View PDF Solvency Statement dated 12/02/15 - link opens in a new window - 1 page (1 page)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium reserves 12/02/2015	View PDF Resolutions RES13 ‐ Reduce share premium reserves 12/02/2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-13 EUR 1,200	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-13 EUR 1,200 - link opens in a new window - 16 pages (16 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 48 pages (48 pages)
08 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-08 EUR 1,200	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-08 EUR 1,200 - link opens in a new window - 16 pages (16 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
24 Jun 2014	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 - link opens in a new window - 18 pages (18 pages)
09 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-09 EUR 1,200 ANNOTATION A Second Filed AR01 was registered on 31/01/2014	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-09 EUR 1,200 ANNOTATION A Second Filed AR01 was registered on 31/01/2014 - link opens in a new window - 16 pages (16 pages)
14 Oct 2013	TM01	Termination of appointment of Marc Simoncini as a director	View PDF Termination of appointment of Marc Simoncini as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)

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