?WHAT IF! LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/01/2425 January 2024 | Return of final meeting in a members' voluntary winding up |
| 16/03/2316 March 2023 | Liquidators' statement of receipts and payments to 2023-01-13 |
| 04/09/194 September 2019 | CURREXT FROM 30/09/2019 TO 31/10/2019 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / ?WHAT IF! HOLDINGS LIMITED / 06/04/2016 |
| 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 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALICE KINGDON |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REAL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOARE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY |
| 16/07/1816 July 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS ELIZABETH GRACE REAL |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED ANDREW WHATLEY |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR DAVID ALLAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SALIL PAJWANI |
| 20/01/1520 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ATIF SHEIKH |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY JULIA HOARE |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BORROWS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE |
| 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 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED IAN MICHAEL SCOFFIELD |
| 21/02/1321 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SALMONS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED DANIEL QUENTIN SALMONS |
| 17/01/1217 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED ATIF SHEIKH |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED LOUISE BORROWS |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 24/02/1024 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALIL PAJWANI / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ROBIN MARK DODGSON PRICE |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALIL PAJWANI / 22/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RES STAT 394 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: THE GLASSWORKS 3-4 ASHLAND PLACE LONDON W1U 4AH |
| 22/07/0322 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | SHARES AGREEMENT OTC |
| 23/12/9923 December 1999 | AMENDING 88(2)R FORM 17/12/96 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED ? WHAT IF ! (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 111 REGENTS PARK ROAD LONDON NW1 8UG |
| 30/01/9830 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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