?WHAT IF! HOLDINGS LIMITED filing history - Find and update company information

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?WHAT IF! HOLDINGS LIMITED

Company number 03745474

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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)
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	View PDF Liquidators' statement of receipts and payments to 28 March 2022 - link opens in a new window - 15 pages (15 pages)
14 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 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 9 April 2021	View PDF 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 9 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH19	Statement of capital on 18 March 2021 GBP 0.10	View PDF Statement of capital on 18 March 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	View PDF Solvency Statement dated 02/03/21 - link opens in a new window - 1 page (1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 02/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 02/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Anthony Rice as a director on 2 March 2021	View PDF Termination of appointment of Anthony Rice as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 2 March 2021	View PDF Termination of appointment of Patrick Brian Francis Rowe as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2019	View PDF Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of David Allan as a person with significant control on 28 February 2019	View PDF Cessation of David Allan as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC07	Cessation of Matthew Kingdon as a person with significant control on 28 February 2019	View PDF Cessation of Matthew Kingdon as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CH01	Director's details changed for Mr John Anthony Mclaughlin on 28 February 2019	View PDF Director's details changed for Mr John Anthony Mclaughlin on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 30 March 2020	View PDF Current accounting period extended from 30 September 2019 to 30 March 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA01	Current accounting period shortened from 30 September 2020 to 30 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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