?WHAT IF! CHINA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 26/04/2226 April 2022 | Liquidators' statement of receipts and payments to 2022-03-28 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / ?WHAT IF! HOLDINGS LIMITED / 11/03/2019 |
| 25/10/1925 October 2019 | CURREXT FROM 30/09/2019 TO 30/03/2020 |
| 22/10/1922 October 2019 | CURRSHO FROM 30/09/2020 TO 30/03/2020 |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / ?WHAT IF! HOLDINGS LIMITED / 06/04/2016 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SALIL PAJWANI |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR SALIL PAJWANI |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOARE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA HOARE |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013 |
| 12/04/1312 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KINGDON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED JULIA HOARE |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 05/05/115 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 09/04/109 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGDON / 08/04/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ROBIN MARK DODGSON PRICE |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PARSONS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH FOSTER |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
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