HEINZ SINGLE SERVICE LIMITED

Company number 01749058

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2021	DS01	Application to strike the company off the register	(1 page)
17 Feb 2021	MR05	All of the property or undertaking has been released from charge 017490580008	(1 page)
17 Feb 2021	MR05	All of the property or undertaking has been released from charge 017490580007	(1 page)
17 Feb 2021	MR05	All of the property or undertaking has been released from charge 017490580010	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 017490580009 in full	(1 page)
09 Feb 2021	MR05	Part of the property or undertaking has been released from charge 017490580010	(5 pages)
09 Feb 2021	MR05	Part of the property or undertaking has been released from charge 017490580008	(5 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
26 Nov 2020	SH20	Statement by Directors	(1 page)
26 Nov 2020	SH19	Statement of capital on 26 November 2020 GBP 1	(3 pages)
26 Nov 2020	CAP-SS	Solvency Statement dated 23/11/20	(1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2020	AA	Full accounts made up to 28 December 2019	(16 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 Jul 2019	TM02	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 December 2017	(18 pages)
06 Dec 2017	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 1 January 2017	(16 pages)
03 Apr 2017	AD01	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017	(1 page)