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MUSHROOM SOUP LIMITED

Company number 05493400

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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)
11 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2014 4.68 Liquidators' statement of receipts and payments to 20 August 2014
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 20 August 2013
14 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2012 AD01 Registered office address changed from 1St Floor 42 Sydenham Road London SE26 5QF on 30 August 2012
29 Aug 2012 4.20 Statement of affairs with form 4.19
29 Aug 2012 600 Appointment of a voluntary liquidator
29 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 100
13 Jul 2012 CH01 Director's details changed for Mr Malcolm Matthew John on 28 June 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr. Sandeep Gupta on 28 June 2011
30 Jun 2011 CH03 Secretary's details changed for Mr Minesh Patel on 28 June 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 MG01 Duplicate mortgage certificatecharge no:2
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2009 363a Return made up to 28/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 288a Director appointed malcolm john
14 Oct 2008 288a Director appointed sandeep gupta
09 Oct 2008 288b Appointment terminated director donna john