- Company Overview for SILK ROAD HOLDCO LIMITED (07125963)
- Filing history for SILK ROAD HOLDCO LIMITED (07125963)
- People for SILK ROAD HOLDCO LIMITED (07125963)
- Insolvency for SILK ROAD HOLDCO LIMITED (07125963)
- More for SILK ROAD HOLDCO LIMITED (07125963)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2018 | |
05 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
22 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2016 | |
07 May 2016 | AD02 | Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
20 Oct 2015 | AD01 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015 | |
15 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2015 | LIQ MISC RES | Resolution insolvency:res re appt. Of liquidator | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2015 | 4.70 | Declaration of solvency | |
14 Sep 2015 | AP01 | Appointment of Mr Colin Arthur Benford as a director on 14 September 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Carl Baldry as a director on 14 September 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Carl Baldry as a director on 30 July 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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12 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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11 Feb 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Feb 2014 | TM02 | Termination of appointment of Capita Trust Secretaries Limited as a secretary | |
05 Feb 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary | |
05 Feb 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary | |
05 Feb 2014 | TM02 | Termination of appointment of Capita Trust Secretaries Limited as a secretary | |
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 |