About

Registered Number: 05539301
Date of Incorporation: 17/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2a Scott Court, Ocean Way, Cardiff, CF24 5HF,

 

Shamrock Holdings Ltd was founded on 17 August 2005 and has its registered office in Cardiff. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2020
DS01 - Striking off application by a company 03 September 2020
AA - Annual Accounts 17 June 2020
AA01 - Change of accounting reference date 11 February 2020
CS01 - N/A 19 August 2019
AD01 - Change of registered office address 19 August 2019
PSC02 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 01 March 2010
TM02 - Termination of appointment of secretary 25 January 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 13 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 01 September 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 10 November 2006
SA - Shares agreement 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
RESOLUTIONS - N/A 14 November 2005
RESOLUTIONS - N/A 14 November 2005
RESOLUTIONS - N/A 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
123 - Notice of increase in nominal capital 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
CERTNM - Change of name certificate 31 August 2005
NEWINC - New incorporation documents 17 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.