WHAT GROUP INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2228 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 09/02/199 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2018:LIQ. CASE NO.1 |
| 27/07/1827 July 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172 |
| 13/07/1813 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1822 May 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 07/02/187 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2017:LIQ. CASE NO.1 |
| 15/12/1615 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1615 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 15/12/1615 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O C/O GARBUTT & ELLIOTT LLP ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW ENGLAND |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O GARBUTT & ELLIOTT LLP ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069647730001 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NOBLE |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGG TAYLOR |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL HARKIN / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG TAYLOR / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL HARKIN / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG TAYLOR / 17/03/2015 |
| 08/12/148 December 2014 | SECTION 519 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE CHOPRA |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 763.17 |
| 24/07/1324 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK NORTH YORKSHIRE YO30 5PA |
| 07/12/127 December 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 1178.00 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR GRAHAM IAN NOBLE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ASHOKE CHOPRA |
| 26/07/1226 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 758 |
| 26/07/1226 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 1058 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD |
| 03/02/123 February 2012 | COMPANY NAME CHANGED WHAT-INVESTMENTS LTD CERTIFICATE ISSUED ON 03/02/12 |
| 03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR NEIL MICHAEL HARKIN |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR GREGG TAYLOR |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 14/08/2009 |
| 16/07/0916 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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