SILVERGATE MEDIA WHATCHAS LTD

Company number 11799200

Date	Type	Description	View / Download
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Feb 2023	AD01	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 3 February 2023	(2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08	(1 page)
05 Jan 2023	LIQ01	Declaration of solvency	(7 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 2	(4 pages)
26 Oct 2022	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 25 October 2022	(2 pages)
26 Oct 2022	TM01	Termination of appointment of Richard John Parsons as a director on 25 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 25 October 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	(1 page)
14 Apr 2022	AA	Full accounts made up to 31 March 2021	(17 pages)
04 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
25 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
24 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
21 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
18 May 2021	PSC05	Change of details for Silvergate Media Holdings Limited as a person with significant control on 8 April 2021	(2 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2021	CH01	Director's details changed for Mr Richard John Parsons on 8 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021	(2 pages)