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RESTINMAX INVESTMENTS LIMITED

Company number 06432484

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2019	PSC07	Cessation of Ivan Shostak as a person with significant control on 20 May 2019	View PDF Cessation of Ivan Shostak as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC01	Notification of Vazha Mchedlishvili as a person with significant control on 20 May 2019	View PDF Notification of Vazha Mchedlishvili as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	PSC07	Cessation of Mikail Shishkhanov as a person with significant control on 5 April 2017	View PDF Cessation of Mikail Shishkhanov as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC01	Notification of Ivan Shostak as a person with significant control on 22 January 2018	View PDF Notification of Ivan Shostak as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2018	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	PSC04	Change of details for Mr Mikail Shishkhanov as a person with significant control on 7 April 2016	View PDF Change of details for Mr Mikail Shishkhanov as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
08 May 2017	CH01	Director's details changed for Ms. Christina Palala on 5 May 2017	View PDF Director's details changed for Ms. Christina Palala on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CH03	Secretary's details changed for Ms. Christina Palala on 5 May 2017	View PDF Secretary's details changed for Ms. Christina Palala on 5 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AD01	Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 1 Kings Avenue London N21 3NA on 5 May 2017	View PDF Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 1 Kings Avenue London N21 3NA on 5 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Ms. Christina Palala as a director on 13 April 2017	View PDF Appointment of Ms. Christina Palala as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM01	Termination of appointment of Christina Sofocleous as a director on 13 April 2017	View PDF Termination of appointment of Christina Sofocleous as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP03	Appointment of Ms. Christina Palala as a secretary on 13 April 2017	View PDF Appointment of Ms. Christina Palala as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM02	Termination of appointment of Dias Management Services Ltd as a secretary on 13 April 2017	View PDF Termination of appointment of Dias Management Services Ltd as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)

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