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SHAMROCK HOLDINGS LIMITED

Company number 05539301

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2020	AA01	Previous accounting period extended from 31 August 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AD01	Registered office address changed from Edward House Dowlais Road Ocean Park Cardiff CF24 5TW to Unit 2a Scott Court Ocean Way Cardiff CF24 5HF on 19 August 2019	View PDF Registered office address changed from Edward House Dowlais Road Ocean Park Cardiff CF24 5TW to Unit 2a Scott Court Ocean Way Cardiff CF24 5HF on 19 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC02	Notification of Daisy Vale (3) Limited as a person with significant control on 23 July 2019	View PDF Notification of Daisy Vale (3) Limited as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC07	Cessation of Michael Eammon Mcgrane as a person with significant control on 23 July 2019	View PDF Cessation of Michael Eammon Mcgrane as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr James George Davies as a director on 23 July 2019	View PDF Appointment of Mr James George Davies as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Michael Eammon Mcgrane as a director on 23 July 2019	View PDF Termination of appointment of Michael Eammon Mcgrane as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 12,500	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 12,500	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 12,500	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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