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SILK ROAD HOLDCO LIMITED

Company number 07125963

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
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
  • GBP 1
12 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
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