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WINMAX CAPITAL PLC

Company number 07147957

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Oct 2013 TM01 Termination of appointment of Rechtsanwalt Jacob Daniel Rothmann as a director
07 Oct 2013 TM01 Termination of appointment of Henry Sanderson as a director
07 Oct 2013 TM02 Termination of appointment of Law Partners Ltd as a secretary
30 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-03-30
  • EUR 50,000
30 Mar 2013 CH02 Director's details changed for Rechtsanwalt Jacob Daniel Rothmann on 1 January 2013
30 Mar 2013 AD01 Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 30 March 2013
12 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Henry Sanderson on 1 January 2012
03 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
12 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
12 Apr 2011 CH02 Director's details changed for Rechtsanwalt Jacob Daniel Rothmann on 1 January 2011
12 Apr 2011 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 12 April 2011
12 Apr 2011 CH04 Secretary's details changed for Law Partners Ltd on 1 January 2011
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham GL50 1QZ United Kingdom on 6 April 2011
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director
13 Sep 2010 AD01 Registered office address changed from 21 Albany Street Hull HU3 1PJ United Kingdom on 13 September 2010
13 Sep 2010 CH04 Secretary's details changed for Law Partners Ltd on 11 September 2010
12 Sep 2010 CH01 Director's details changed for Mr Heiko Schroter on 11 September 2010
05 Feb 2010 NEWINC Incorporation