SILVERSTONE PERFORMANCE LIMITED
| Status | DISSOLVED |
| Company No. | 08061719 |
| Category | Private Limited Company |
| Incorporated | 09 May 2012 |
| Age | 12 years, 1 month, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2021 |
| Years | 2 years, 8 months, 15 days |
SUMMARY
SILVERSTONE PERFORMANCE LIMITED is an dissolved private limited company with number 08061719. It was incorporated 12 years, 1 month, 4 days ago, on 09 May 2012 and it was dissolved 2 years, 8 months, 15 days ago, on 28 September 2021. The company address is Houldsworth Mill Business And Arts Centre Houldsworth Mill Business And Arts Centre, Stockport, SK5 6DA, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Notification of a person with significant control
Date: 02 Jun 2020
Action Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-26
Psc name: Vijay Kumar
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 25 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-25
Officer name: Swati Loria
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-28
Officer name: Mr Vijay Kumar
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 03 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Swati Loria
Cessation date: 2017-03-03
Documents
Accounts with accounts type unaudited abridged
Date: 10 May 2019
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Dissolution voluntary strike off suspended
Date: 06 Apr 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 12 Mar 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Change registered office address company with date old address new address
Date: 23 May 2017
Action Date: 23 May 2017
Category: Address
Type: AD01
Change date: 2017-05-23
New address: Houldsworth Mill Business and Arts Centre Houldsworth Street Stockport SK5 6DA
Old address: , 190 Burley Road, Leeds, LS4 2EU
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-01
Officer name: Vijay Arora
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Swati Loria
Appointment date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Gazette filings brought up to date
Date: 05 May 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 02 May 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 02 May 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Arora
Appointment date: 2014-10-10
Documents
Termination secretary company with name termination date
Date: 02 May 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Swati Loria
Termination date: 2014-10-10
Documents
Termination director company with name termination date
Date: 02 May 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Swati Loria
Termination date: 2014-10-10
Documents
Termination secretary company with name termination date
Date: 02 May 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-10
Officer name: Swati Loria
Documents
Change person secretary company with change date
Date: 28 Jul 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Swati Loria
Change date: 2014-07-19
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Address
Type: AD01
Old address: , 18 Ruskin Road, Northampton, NN2 7SY, England
New address: 190 Burley Road Leeds LS4 2EU
Change date: 2014-07-25
Documents
Change person secretary company with change date
Date: 21 Jul 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Swati Bhatia
Change date: 2014-07-19
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Swati Loria
Appointment date: 2014-07-17
Documents
Change person secretary company with change date
Date: 19 Jul 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-07-19
Officer name: Mr Swati Loria
Documents
Termination director company with name termination date
Date: 19 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijay Kumar
Termination date: 2014-07-18
Documents
Appoint person secretary company with name date
Date: 19 Jul 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Swati Loria
Appointment date: 2014-07-19
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
Old address: , 78a Burley Road, Leeds, LS3 1JP
New address: 190 Burley Road Leeds LS4 2EU
Change date: 2014-07-15
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Swati Loria
Termination date: 2014-07-10
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-10
Officer name: Mr Vijay Kumar
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2013
Action Date: 21 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-21
Old address: , Po Box NN2 7BX, 156 Kingsley Road, Northampton, England
New address: 190 Burley Road Leeds LS4 2EU
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-29
Old address: , 156 Kingsley Road, Kingsley Road, Northampton, NN2 7BX, England
New address: 190 Burley Road Leeds LS4 2EU
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2013
Action Date: 27 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-27
Old address: , C/O 78a, Po Box Burley Roa, 78a Burley Road, Leeds, LS3 1JP, United Kingdom
New address: 190 Burley Road Leeds LS4 2EU
Documents
Change account reference date company current shortened
Date: 17 Jul 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-03-31
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aman Bhatia
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2012
Action Date: 04 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-04
Old address: , 26 No.1 Leeds, I2 Office, Whitehall Road, Leeds, West Yorkshire, LS12 1BE, United Kingdom
New address: 190 Burley Road Leeds LS4 2EU
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2012
Action Date: 13 Sep 2012
Category: Address
Type: AD01
Old address: , 78a Burley Road, Leeds, West Yorkshire, LS3 1JP
New address: 190 Burley Road Leeds LS4 2EU
Change date: 2012-09-13
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2012
Action Date: 16 Jul 2012
Category: Address
Type: AD01
Old address: , 211 Boughton Green Road, Northampton, NN2 7AF, United Kingdom
Change date: 2012-07-16
New address: 190 Burley Road Leeds LS4 2EU
Documents
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