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SHAMROCK SOLUTIONS UK LIMITED

Company number 06355781

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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)
04 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Nov 2017	AD01	Registered office address changed from Treviot House, 186-192 High Road Ilford Essex IG1 1LR to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 23 November 2017	View PDF Registered office address changed from Treviot House, 186-192 High Road Ilford Essex IG1 1LR to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
08 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	CH01	Director's details changed for Mr Christopher Ronald Hutton on 1 August 2016	View PDF Director's details changed for Mr Christopher Ronald Hutton on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	MR01	Registration of charge 063557810099	View PDF Registration of charge 063557810099 - link opens in a new window - 28 pages (28 pages)
17 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
05 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	TM01	Termination of appointment of Richard Cleveley as a director	View PDF Termination of appointment of Richard Cleveley as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 98	View PDF Particulars of a mortgage or charge / charge no: 98 - link opens in a new window - 8 pages (8 pages)
19 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 97	View PDF Particulars of a mortgage or charge / charge no: 97 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 96	View PDF Particulars of a mortgage or charge / charge no: 96 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 95	View PDF Particulars of a mortgage or charge / charge no: 95 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 94	View PDF Particulars of a mortgage or charge / charge no: 94 - link opens in a new window - 8 pages (8 pages)

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