WHAT THEN LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Return of final meeting in a members' voluntary winding up |
| 18/12/2118 December 2021 | Appointment of a voluntary liquidator |
| 18/12/2118 December 2021 | Registered office address changed from Flat 2, 71 Compyne Gdns South Hampstead London NW6 3RS to C/O Robson Scott Associates Duke Street Darlington County Durham DL3 7SD on 2021-12-18 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Declaration of solvency |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 15/07/1815 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/10/1511 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 11/10/1511 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN HILL / 06/10/2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 13/07/1413 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 22/07/1222 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HILL / 06/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 11 BEN HALE CLOSE STANMORE MIDDX HA7 3AQ |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: FLAT 2, 71 COMPAYNE GDNS SOUTH HAMPSTEAD NW6 3RS |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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