MONKEY WTB LIMITED
Company number 08278080 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Dec 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 3 Jan 2024 | Resolutions · 1 page | View document |
| 3 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Declaration of solvency · 7 pages | View document |
| 31 Dec 2023 | Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st James Road Northampton NN5 5LF on 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 4 Sep 2023 | Statement of capital on 2023-09-04 · 5 pages | View document |
| 4 Sep 2023 | SH20 · 1 page | View document |
| 4 Sep 2023 | CAP-SS · 2 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 4 pages | View document |
| 26 Jul 2023 | Appointment of Mr Darren Nigel Hopgood as a director on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Richard John Parsons as a director on 2023-07-25 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Wayne Fernley Garvie as a director on 2023-07-25 · 1 page | View document |
| 26 Jul 2023 | Appointment of Mrs Jacqueline Louise Marshall as a director on 2023-07-26 · 2 pages | View document |
| 10 Mar 2023 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 23 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 23 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 23 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 23 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082780800001 | View document |
| 21 Dec 2017 | CESSATION OF SILVERGATE MEDIA DEVELOPMENTS LIMITED AS A PSC | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERGATE MEDIA HOLDINGS LIMITED | View document |
| 8 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 8 Nov 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 8 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 24 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 24 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016 | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED JEFFERY DODD FARNATH | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015 | View document |
| 15 May 2015 | DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | View document |
| 13 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | View document |
| 28 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MR DAVID ROLAND GUPPY | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | View document |
| 11 Feb 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 1 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |