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?WHAT IF! JOINT VENTURES LIMITED

Company number 04377105

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
13 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
19 Feb 2016 SH20 Statement by Directors
19 Feb 2016 SH19 Statement of capital on 19 February 2016
  • GBP 1
19 Feb 2016 CAP-SS Solvency Statement dated 03/12/15
19 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2016 TM01 Termination of appointment of David Thomas Traynor as a director on 3 December 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 May 2015 CH01 Director's details changed for Mr David Thomas Traynor on 11 May 2015
19 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,976,000
20 Oct 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2,976,000
02 Oct 2013 AA Accounts made up to 31 December 2012
18 Jul 2013 CH03 Secretary's details changed for Miss Julia Louise Hoare on 1 July 2013
21 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
02 Nov 2011 AA Accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 March 2011