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MUSHROOM MANAGEMENT LTD

Company number 10693088

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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)
23 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 23 July 2024
05 Aug 2023 AD01 Registered office address changed from Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 5 August 2023
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-24
05 Aug 2023 LIQ02 Statement of affairs
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
01 Mar 2023 TM01 Termination of appointment of Simon Alexis Robinson as a director on 28 February 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Aug 2022 AP01 Appointment of Mr Simon Alexis Robinson as a director on 2 August 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 28 February 2021
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Surman Associates Limited as a director on 14 April 2020
14 Apr 2020 AP02 Appointment of Tlam Group Limited as a director on 14 April 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 PSC07 Cessation of Surman Associates Limited as a person with significant control on 11 April 2019
30 Apr 2019 PSC02 Notification of Tlam Group Limited as a person with significant control on 11 April 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association