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SILK ROAD FINANCE NUMBER TWO PLC

Company number 07621495

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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)
09 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 28 June 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
11 Jul 2016 AD02 Register inspection address has been changed to 4th Floor 40 Dukes Place London EC3A 7NH
23 Jul 2015 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 1 Little New Street London EC4A 3TR on 23 July 2015
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
09 Jul 2015 4.70 Declaration of solvency
15 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50,000
27 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 MR04 Satisfaction of charge 2 in full
15 Aug 2014 MISC Section 519
05 Aug 2014 MISC Section 519
24 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
24 Jul 2014 AP01 Appointment of Mr Colin Arthur Benford as a director on 11 July 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AP01 Appointment of Mr Paul Glendenning as a director
17 Jun 2014 TM01 Termination of appointment of Colin Benford as a director
28 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 50,000
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