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SHAMROCK VILLAS LIMITED

Company number 06457279

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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)
22 Apr 2024 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 22 April 2024
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10
22 Dec 2020 LIQ02 Statement of affairs
22 Dec 2020 600 Appointment of a voluntary liquidator
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
09 Dec 2020 AD01 Registered office address changed from 18 Princes Road Holland on Sea Essex CO15 5LD to 2/3 Pavilion Buildings Brighton BN1 1EE on 9 December 2020
18 Sep 2020 AA Micro company accounts made up to 31 March 2020
18 Sep 2020 TM02 Termination of appointment of Jane Faber as a secretary on 1 January 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
04 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 6
18 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 6
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 6
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013