?WHAT IF! HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/06/235 June 2023 | Return of final meeting in a members' voluntary winding up |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 20/03/1920 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 3124.127 |
| 20/03/1920 March 2019 | 28/02/18 STATEMENT OF CAPITAL GBP 2964.373 |
| 20/03/1920 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1913 March 2019 | ADOPT ARTICLES 27/02/2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 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 | APPOINTMENT TERMINATED, DIRECTOR SALIL PAJWANI |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KINGDON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 15/02/1915 February 2019 | 15/11/18 STATEMENT OF CAPITAL GBP 3025.962 |
| 11/02/1911 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1922 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 3005.689 |
| 22/01/1922 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 2970.689 |
| 22/01/1922 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 3087.763 |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA HOARE |
| 02/08/182 August 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 14/06/1814 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 3251.760 |
| 06/06/186 June 2018 | ADOPT ARTICLES 30/04/2018 |
| 24/05/1824 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 3001.763 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 05/04/185 April 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 2901.76 |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 2390.763 |
| 17/06/1617 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ADOPT ARTICLES 31/12/2015 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/10/1420 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BERG |
| 23/05/1423 May 2014 | ADOPT ARTICLES 13/01/2014 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED BARRIE BERG |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 288C FORM CHANGING OFFICERS DATE OF BIRTH |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 2390.76 |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | STATEMENT BY DIRECTORS |
| 14/03/1214 March 2012 | SOLVENCY STATEMENT DATED 31/12/11 |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 2492.76 |
| 14/03/1214 March 2012 | SHARE PREMIUM REDUCED 31/12/2011 |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 2420.76 |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 2456.76 |
| 11/08/1111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 2492.76 |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1017 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGDON / 01/04/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 2574.75 |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 2639.90 |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 2508.76 |
| 02/03/102 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/102 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/102 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ROBIN MARK DODGSON PRICE |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GBP IC 2746.895/2746.595 26/02/09 GBP SR [email protected]=0.3 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALIL PAJWANI / 22/12/2008 |
| 21/11/0821 November 2008 | CAPITALS NOT ROLLED UP |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/087 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/087 April 2008 | SHARE AGREEMENT OTC |
| 07/12/077 December 2007 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | £ IC 3062/2689 27/04/07 £ SR [email protected]=373 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | S-DIV 01/11/04 |
| 21/02/0521 February 2005 | £ NC 2700/5000 01/11/04 |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | £ SR 114@1 08/05/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | RE CONTRACTS SHARES 08/05/04 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0322 July 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: THE GLASSWORKS 3/4 ASHLAND PLACE LONDON W1M 3JH |
| 06/05/036 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | £ NC 1200/2700 21/09/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | CONVE 25/02/00 |
| 12/04/0012 April 2000 | RE-DES SHARES 25/02/00 |
| 12/04/0012 April 2000 | ADOPTARTICLES25/02/00 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 01/02/001 February 2000 | £ NC 1000/1200 14/01/00 |
| 01/02/001 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/00 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE GLASSWORKS 3/4 ASHLANDS PLACE LONDON W1M 3JH |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED ? WHAT IF ! LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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