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HEINZ SINGLE SERVICE LIMITED

Company number 01749058

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
17 Feb 2021 MR05 All of the property or undertaking has been released from charge 017490580008
17 Feb 2021 MR05 All of the property or undertaking has been released from charge 017490580007
17 Feb 2021 MR05 All of the property or undertaking has been released from charge 017490580010
17 Feb 2021 MR04 Satisfaction of charge 017490580009 in full
09 Feb 2021 MR05 Part of the property or undertaking has been released from charge 017490580010
09 Feb 2021 MR05 Part of the property or undertaking has been released from charge 017490580008
30 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
26 Nov 2020 SH20 Statement by Directors
26 Nov 2020 SH19 Statement of capital on 26 November 2020
  • GBP 1
26 Nov 2020 CAP-SS Solvency Statement dated 23/11/20
26 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2020 AA Full accounts made up to 28 December 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 TM02 Termination of appointment of Victoria Louise White as a secretary on 31 May 2019
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 December 2017
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
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
01 Aug 2017 AA Full accounts made up to 1 January 2017
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