- Company Overview for HEINZ SINGLE SERVICE LIMITED (01749058)
- Filing history for HEINZ SINGLE SERVICE LIMITED (01749058)
- People for HEINZ SINGLE SERVICE LIMITED (01749058)
- Charges for HEINZ SINGLE SERVICE LIMITED (01749058)
- More for HEINZ SINGLE SERVICE LIMITED (01749058)
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) |
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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
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26 Nov 2020 | CAP-SS | Solvency Statement dated 23/11/20 | |
26 Nov 2020 | RESOLUTIONS |
Resolutions
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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 |