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?WHAT IF! LIMITED

Company number 03293412

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-01-14
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
  • GBP 1
19 Oct 2020 SH20 Statement by Directors
19 Oct 2020 CAP-SS Solvency Statement dated 08/10/20
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
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
11 Mar 2019 AP01 Appointment of Mr Derek Boyd Simpson as a director on 28 February 2019
11 Mar 2019 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 28 February 2019
11 Mar 2019 AP01 Appointment of Mr Anthony Rice as a director on 28 February 2019