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SUPERCOOK LIMITED

Company number 01118792

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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 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2020	CH01	Director's details changed for Dr Johannes Rosenthal on 22 June 2020	View PDF Director's details changed for Dr Johannes Rosenthal on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	SH19	Statement of capital on 16 March 2020 GBP 2.50	View PDF Statement of capital on 16 March 2020 GBP 2.50 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CAP-SS	Solvency Statement dated 13/03/20	View PDF Solvency Statement dated 13/03/20 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CH01	Director's details changed for Dr. Johannes Rosenthal on 20 July 2018	View PDF Director's details changed for Dr. Johannes Rosenthal on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Peter Austin Franks as a director on 3 March 2018	View PDF Termination of appointment of Peter Austin Franks as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017	View PDF Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Dr Alexander Edelmann as a director on 3 September 2017	View PDF Appointment of Dr Alexander Edelmann as a director on 3 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Andreas Unruhe as a director on 3 September 2017	View PDF Termination of appointment of Andreas Unruhe as a director on 3 September 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018	View PDF Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
26 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250,000	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 250,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 250,000 - link opens in a new window - 7 pages (7 pages)

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