SUPERCOOK UK HOLDINGS LIMITED

Company number 01916169

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2020	DS01	Application to strike the company off the register	(2 pages)
26 Jun 2020	CH01	Director's details changed for Dr Johannes Rosenthal on 22 June 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
16 Mar 2020	SH20	Statement by Directors	(2 pages)
16 Mar 2020	SH19	Statement of capital on 16 March 2020 GBP 5.00	(3 pages)
16 Mar 2020	CAP-SS	Solvency Statement dated 13/03/20	(2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
18 Feb 2019	CH01	Director's details changed for Dr. Johannes Rosenthal on 20 July 2018	(2 pages)
15 Feb 2019	AP01	Appointment of Dr Alexander Edelmann as a director on 3 September 2017	(2 pages)
15 Feb 2019	AP01	Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Andreas Unruhe as a director on 3 September 2017	(1 page)
15 Feb 2019	TM01	Termination of appointment of Peter Austin Franks as a director on 3 March 2018	(1 page)
15 Feb 2019	AP01	Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
26 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,000,000	(7 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)