WINMAX IT SERVICES LTD
Company number 07726354 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2025 | Completion of winding up · 1 page | View document |
| 9 Feb 2023 | Order of court to wind up · 3 pages | View document |
| 2 Feb 2023 | Order of court to wind up · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Abid Hussain as a director on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Cessation of Qaiser Haroon Khan as a person with significant control on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 19 Oct 2022 | Notification of Abid Hussain as a person with significant control on 2022-10-19 · 2 pages | View document |
| 6 May 2022 | Change of details for Mr Qaiser Haroon Khan as a person with significant control on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mr Qaiser Haroon Khan on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Registered office address changed from Suite 430 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2022-05-04 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 3 Apr 2020 | Registered office address changed from , 225 Marsh Wall, London, E14 9FW, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2020-04-03 · 1 page | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 225 MARSH WALL LONDON E14 9FW ENGLAND | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM SUITE 430 4TH FLOOR VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR ENGLAND | View document |
| 3 Apr 2020 | Registered office address changed from , Suite 430 4th Floor Victoria House, Victoria Road, Chelmsford, Essex, CM1 1JR, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2020-04-03 · 1 page | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSADAQUE RAFIQUE BUTT / 03/04/2020 | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MUSSADAQUE RAFIQUE BUTT / 03/04/2020 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSADAQUE RAFIQUE BUTT / 02/08/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MUSSADAQUE RAFIQUE BUTT / 02/08/2018 | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MUSSADAQUE RAFIQUE BUTT / 22/06/2018 | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 5 Jun 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O WINMAX IT SERVICES LTD FLAT 9 KING GEORGE 4TH COURT DAWES STREET LONDON SE17 2SF | View document |
| 14 Sep 2016 | Registered office address changed from , C/O Winmax It Services Ltd, Flat 9 King George 4th Court, Dawes Street, London, SE17 2SF to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2016-09-14 · 1 page | View document |
| 14 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 14 Jun 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 1 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 20 Apr 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Registered office address changed from , 60 Huddlestone Road, London, London, E7 0AN, United Kingdom on 2012-07-05 · 1 page | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 60 HUDDLESTONE ROAD LONDON LONDON E7 0AN UNITED KINGDOM | View document |
| 5 Jul 2012 | Registered office address changed from , C/O Winmax It Services Ltd, 9 King George 4th Court, Dawes Street, London, SE17 2SF, United Kingdom on 2012-07-05 · 1 page | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O WINMAX IT SERVICES LTD 9 KING GEORGE 4TH COURT DAWES STREET LONDON SE17 2SF UNITED KINGDOM | View document |
| 2 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |