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?WHAT IF! LIMITED
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?WHAT IF! LIMITED: Filings

    • Overview

    Company Name?WHAT IF! LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03293412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ?WHAT IF! LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 13, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 13, 2022

    		18 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    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 Feb 05, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 14, 2021

    		LRESSP

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019

    		1 pagesAA01

    Statement of capital on Oct 19, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/10/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Derek Boyd Simpson as a director on Oct 05, 2020

    		1 pagesTM01

    Termination of appointment of Patrick Brian Francis Rowe as a director on Oct 05, 2020

    		1 pagesTM01

    Termination of appointment of Daniel Kenneth Burton as a director on Oct 06, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Anthony Mclaughlin on Feb 28, 2019

    		2 pagesCH01

    Change of details for ?What If! Holdings Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05

    Current accounting period extended from Sep 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Change of details for ?What If! Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Fenchurch Street London EC3M 3BD on Mar 11, 2019

    		1 pagesAD01

    Appointment of Mr John Anthony Mclaughlin as a director on Feb 28, 2019

    		2 pagesAP01

    Appointment of Mr Daniel Kenneth Burton as a director on Feb 28, 2019

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0