Advanced company searchLink opens in new window

SHAMROCK PARTNERS LIMITED

Company number 02634287

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2018 AD01 Registered office address changed from 4 Durrell Road London SW6 5LH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 May 2018
01 May 2018 600 Appointment of a voluntary liquidator
01 May 2018 LIQ01 Declaration of solvency
01 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-10
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2016 AD01 Registered office address changed from 4 Durrell Road Durrell Road London SW6 5LH England to 4 Durrell Road London SW6 5LH on 3 August 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 May 2016 AD01 Registered office address changed from 37 Thurloe Street London SW7 2LQ to 4 Durrell Road Durrell Road London SW6 5LH on 5 May 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
06 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
14 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Keith William Hamer on 28 July 2010