- Company Overview for SILVERSTONE HOLDINGS LIMITED (05223843)
- Filing history for SILVERSTONE HOLDINGS LIMITED (05223843)
- People for SILVERSTONE HOLDINGS LIMITED (05223843)
- Charges for SILVERSTONE HOLDINGS LIMITED (05223843)
- Insolvency for SILVERSTONE HOLDINGS LIMITED (05223843)
- More for SILVERSTONE HOLDINGS LIMITED (05223843)
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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12 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2015 | 4.70 | Declaration of solvency | |
07 Oct 2015 | AD01 | Registered office address changed from Silverstone Circuits Silverstone Towcester Northamptonshire NN12 8TN to 100 st. James Road Northampton NN5 5LF on 7 October 2015 | |
01 Oct 2015 | RESOLUTIONS |
Resolutions
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01 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
06 May 2015 | SH19 |
Statement of capital on 6 May 2015
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06 May 2015 | SH20 | Statement by Directors | |
06 May 2015 | CAP-SS | Solvency Statement dated 22/04/15 | |
06 May 2015 | RESOLUTIONS |
Resolutions
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10 Nov 2014 | AP01 | Appointment of Mr Ian Henry Titchmarsh as a director on 10 November 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Edward Arthur Brookes as a director on 10 November 2014 | |
10 Nov 2014 | AP01 | Appointment of Mr John Albert Martin Grant as a director on 10 November 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of David Alexander Thomson as a director on 10 November 2014 | |
10 Nov 2014 | TM02 | Termination of appointment of David Alexander Thomson as a secretary on 10 November 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Richard John Phillips as a director on 10 November 2014 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 9 September 2014
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09 Sep 2014 | AR01 | Annual return made up to 7 September 2014 with full list of shareholders | |
14 Jul 2014 | TM01 | Termination of appointment of Neil Martin England as a director on 14 July 2014 | |
08 Mar 2014 | TM01 | Termination of appointment of Stephen Morris as a director | |
10 Feb 2014 | TM01 | Termination of appointment of James Harker as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Peter Williams as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Neil Mitchenall as a director |