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SHOULDER MECHANIC LIMITED

Company number 08016486

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2020 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 March 2020
20 Mar 2020 LIQ01 Declaration of solvency
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
18 Dec 2019 TM01 Termination of appointment of Oliver Flannery as a director on 18 December 2019
21 Oct 2019 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
07 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mark Flannery on 2 April 2019
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
05 Apr 2018 PSC04 Change of details for Nicola Flannery as a person with significant control on 2 April 2018
05 Apr 2018 CH01 Director's details changed for Mark Flannery on 2 April 2018
05 Apr 2018 PSC04 Change of details for Mr Mark Christopher Flannery as a person with significant control on 2 April 2018
05 Apr 2018 CH01 Director's details changed for Mark Flannery on 2 April 2018
09 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
29 Mar 2017 AP01 Appointment of Dr Oliver Flannery as a director on 13 January 2017
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Jan 2016 AA Micro company accounts made up to 31 March 2015
05 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100