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WHAT THEN LTD

Company number 05252350

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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)
27 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2021 AD01 Registered office address changed from Flat 2, 71 Compyne Gdns South Hampstead London NW6 3RS to C/O Robson Scott Associates Duke Street Darlington County Durham DL3 7SD on 18 December 2021
18 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-08
18 Dec 2021 LIQ01 Declaration of solvency
06 Dec 2021 AA Micro company accounts made up to 31 October 2021
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
10 Jul 2020 AA Micro company accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
11 Feb 2019 AA Micro company accounts made up to 31 October 2018
14 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
15 Jul 2018 AA Micro company accounts made up to 31 October 2017
07 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
09 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Jul 2016 AA Micro company accounts made up to 31 October 2015
11 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
11 Oct 2015 CH03 Secretary's details changed for Ian Hill on 6 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
13 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1