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SUPERCOOKS CATERING LIMITED

Company number 07467826

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2016 DS01 Application to strike the company off the register
19 May 2016 AD01 Registered office address changed from Unit 3a 2-6 Fowler Road Hainault Business Park Ilford Essex IG6 3UT to 17 Eastfield Road Laindon Basildon Essex SS15 4FH on 19 May 2016
19 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Sep 2013 AD01 Registered office address changed from C/O Lucas Accountancy Ltd the Dell 4 Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET England on 29 September 2013
24 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Stephen Bernard Lee on 13 December 2012
24 Jan 2013 AD01 Registered office address changed from C/O Lucas Accountancy Ltd the Dell 4 Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET England on 24 January 2013
24 Jan 2013 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 24 January 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)