SILVERSTONE HOLDINGS LIMITED

Company number 05223843

Date	Type	Description	View / Download
12 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Oct 2015	4.70	Declaration of solvency	(4 pages)
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	(2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21	(1 page)
01 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 1.00	(4 pages)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	CAP-SS	Solvency Statement dated 22/04/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend declared 22/04/2015	(1 page)
10 Nov 2014	AP01	Appointment of Mr Ian Henry Titchmarsh as a director on 10 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Edward Arthur Brookes as a director on 10 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr John Albert Martin Grant as a director on 10 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of David Alexander Thomson as a director on 10 November 2014	(1 page)
10 Nov 2014	TM02	Termination of appointment of David Alexander Thomson as a secretary on 10 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Richard John Phillips as a director on 10 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 8,000,001.00	(5 pages)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(6 pages)
14 Jul 2014	TM01	Termination of appointment of Neil Martin England as a director on 14 July 2014	(1 page)
08 Mar 2014	TM01	Termination of appointment of Stephen Morris as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of James Harker as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Peter Williams as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Neil Mitchenall as a director	(1 page)