- Company Overview for ?WHAT IF! LIMITED (03293412)
- Filing history for ?WHAT IF! LIMITED (03293412)
- People for ?WHAT IF! LIMITED (03293412)
- Charges for ?WHAT IF! LIMITED (03293412)
- Insolvency for ?WHAT IF! LIMITED (03293412)
- More for ?WHAT IF! LIMITED (03293412)
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) |
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25 Apr 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 January 2023 | |
14 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 January 2022 | |
13 Aug 2021 | LIQ01 | Declaration of solvency | |
05 Feb 2021 | AD01 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 5 February 2021 | |
05 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2021 | RESOLUTIONS |
Resolutions
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|
07 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
28 Oct 2020 | AA01 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 | |
19 Oct 2020 | SH19 |
Statement of capital on 19 October 2020
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19 Oct 2020 | SH20 | Statement by Directors | |
19 Oct 2020 | CAP-SS | Solvency Statement dated 08/10/20 | |
19 Oct 2020 | RESOLUTIONS |
Resolutions
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|
06 Oct 2020 | TM01 | Termination of appointment of Derek Boyd Simpson as a director on 5 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Patrick Brian Francis Rowe as a director on 5 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Daniel Kenneth Burton as a director on 6 October 2020 | |
15 Jan 2020 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
15 Jan 2020 | CH01 | Director's details changed for Mr John Anthony Mclaughlin on 28 February 2019 | |
30 Dec 2019 | PSC05 | Change of details for ?What If! Holdings Limited as a person with significant control on 11 March 2019 | |
04 Sep 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 October 2019 | |
12 Mar 2019 | PSC05 | Change of details for ?What If! Holdings Limited as a person with significant control on 6 April 2016 | |
11 Mar 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Fenchurch Street London EC3M 3BD on 11 March 2019 | |
11 Mar 2019 | AP01 | Appointment of Mr John Anthony Mclaughlin as a director on 28 February 2019 | |
11 Mar 2019 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 28 February 2019 |