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SHAMROCK MARINA LTD

Company number 10115109

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2021	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 - 26 pages (26 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	View PDF Liquidators' statement of receipts and payments to 24 March 2020 - link opens in a new window - 23 pages (23 pages)
10 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT England to Townshend House Crown Road Norwich NR1 3DT on 26 March 2019	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT England to Townshend House Crown Road Norwich NR1 3DT on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AD01	Registered office address changed from Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL England to Townshend House Crown Road Norwich NR1 3DT on 26 March 2019	View PDF Registered office address changed from Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL England to Townshend House Crown Road Norwich NR1 3DT on 26 March 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2017	AA01	Current accounting period extended from 30 April 2017 to 31 August 2017	View PDF Current accounting period extended from 30 April 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2017	CH01	Director's details changed for Mr Hubert Jude Hars on 14 April 2017	View PDF Director's details changed for Mr Hubert Jude Hars on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AD01	Registered office address changed from 50 Darlington Gardens Southampton Hampshire SO15 7QJ United Kingdom to Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL on 31 March 2017	View PDF Registered office address changed from 50 Darlington Gardens Southampton Hampshire SO15 7QJ United Kingdom to Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL on 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	TM01	Termination of appointment of Demetrakis Hajiantoni as a director on 23 September 2016	View PDF Termination of appointment of Demetrakis Hajiantoni as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	TM02	Termination of appointment of Demetrakis Hajiantoni as a secretary on 23 September 2016	View PDF Termination of appointment of Demetrakis Hajiantoni as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares 28/07/2016	View PDF Resolutions RES13 ‐ Re-transfer shares 28/07/2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir 28/07/2016	View PDF Resolutions RES13 ‐ Re-app dir 28/07/2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Mr Hubert Jude Hars as a director on 11 July 2016	View PDF Appointment of Mr Hubert Jude Hars as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-10 GBP 100	View PDF Incorporation Statement of capital on 2016-04-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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SHAMROCK MARINA LTD

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