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

    • Overview

    Company Name?WHAT IF! HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03745474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2022

    		15 pagesLIQ03

    Declaration of solvency

    		5 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 Apr 09, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Mar 18, 2021

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 02/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Anthony Rice as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Patrick Brian Francis Rowe as a director on Mar 02, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2020 with updates

    		5 pagesCS01

    Notification of Accenture (Uk) Limited as a person with significant control on Feb 28, 2019

    		2 pagesPSC02

    Cessation of David Allan as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Cessation of Matthew Kingdon as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

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

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2019 to Mar 30, 2020

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2020 to Mar 30, 2020

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Apr 01, 2019 with updates

    		5 pagesCS01
    2345678Next

    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