HEINZ SINGLE SERVICE LIMITED

01749058
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
15 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Apr 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Feb 2021 mortgage Statement of release/cease from a charge 1 Buy now
17 Feb 2021 mortgage Statement of release/cease from a charge 1 Buy now
17 Feb 2021 mortgage Statement of release/cease from a charge 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2021 mortgage Statement of release/cease from a charge 5 Buy now
09 Feb 2021 mortgage Statement of release/cease from a charge 5 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
26 Nov 2020 insolvency Solvency Statement dated 23/11/20 1 Buy now
26 Nov 2020 resolution Resolution 1 Buy now
03 Sep 2020 accounts Annual Accounts 16 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 16 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Victoria Louise White) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 18 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 16 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 mortgage Registration of a charge 31 Buy now
26 May 2016 accounts Annual Accounts 15 Buy now
03 May 2016 officers Appointment of director (Richard Gosling) 3 Buy now
03 May 2016 officers Termination of appointment of director (Jan Kruise) 2 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Nargis Hassani) 1 Buy now
26 Apr 2016 officers Appointment of secretary (Ms Victoria Louise White) 2 Buy now
05 Jan 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
05 Jan 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
31 Dec 2014 mortgage Registration of a charge 34 Buy now
31 Dec 2014 mortgage Registration of a charge 34 Buy now
31 Dec 2014 mortgage Registration of a charge 34 Buy now
19 Dec 2014 annual-return Annual Return 4 Buy now
19 Dec 2014 officers Appointment of director (Mrs Christine Page) 2 Buy now
19 Dec 2014 officers Appointment of director (Mr Jan Kruise) 2 Buy now
19 Dec 2014 officers Termination of appointment of director (Matthew James Hakesley Brown) 1 Buy now
10 Dec 2014 officers Appointment of director (Mr Jan Kruise) 3 Buy now
08 Dec 2014 officers Termination of appointment of director (Matthew James Hakesley Brown) 1 Buy now
08 Dec 2014 officers Appointment of director (Mrs Christine Page) 3 Buy now
26 Nov 2014 officers Termination of appointment of director (Philip David Jones) 1 Buy now
13 Jun 2014 officers Appointment of secretary (Miss Nargis Hassani) 2 Buy now
13 Jun 2014 officers Termination of appointment of secretary (Janice More) 1 Buy now
27 May 2014 accounts Annual Accounts 19 Buy now
05 Jan 2014 accounts Annual Accounts 18 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 officers Appointment of director (Matthew James Hakesley Brown) 2 Buy now
02 Sep 2013 officers Appointment of director (Philip David Jones) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (John Campbell) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Matthew Hill) 1 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Change of particulars for director (Philip David Jones) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Philip Jones) 1 Buy now
25 Sep 2012 officers Appointment of director (Matthew Alexander Hill) 2 Buy now
05 Sep 2012 accounts Annual Accounts 18 Buy now
22 Dec 2011 annual-return Annual Return 14 Buy now
24 Nov 2011 officers Appointment of director (John Joseph Campbell) 3 Buy now
17 Nov 2011 officers Termination of appointment of director (Garry Price) 2 Buy now
24 Oct 2011 accounts Annual Accounts 18 Buy now
06 Oct 2011 resolution Resolution 39 Buy now
06 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Dec 2010 annual-return Annual Return 14 Buy now
17 Nov 2010 accounts Annual Accounts 18 Buy now
17 Dec 2009 annual-return Annual Return 14 Buy now
15 Dec 2009 officers Change of particulars for secretary (Janice Kathleen Mary Leiper) 3 Buy now
13 Nov 2009 accounts Annual Accounts 19 Buy now
08 Jul 2009 officers Director's change of particulars / garry price / 22/05/2009 1 Buy now
27 Dec 2008 accounts Annual Accounts 18 Buy now
26 Nov 2008 annual-return Return made up to 22/11/08; no change of members 6 Buy now
31 Dec 2007 accounts Annual Accounts 18 Buy now
19 Dec 2007 annual-return Return made up to 22/11/07; no change of members 7 Buy now
06 Aug 2007 accounts Annual Accounts 18 Buy now
02 Jan 2007 annual-return Return made up to 22/11/06; full list of members 7 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
22 May 2006 officers Director resigned 1 Buy now
19 May 2006 officers New director appointed 2 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 accounts Annual Accounts 19 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
20 Dec 2005 annual-return Return made up to 22/11/05; full list of members 7 Buy now
06 Sep 2005 officers Secretary's particulars changed 1 Buy now
28 Jul 2005 accounts Annual Accounts 19 Buy now
01 Mar 2005 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
04 Jan 2005 annual-return Return made up to 22/11/04; full list of members 7 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
18 May 2004 officers New secretary appointed 2 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
06 May 2004 accounts Annual Accounts 20 Buy now
02 Mar 2004 accounts Delivery ext'd 3 mth 30/04/03 1 Buy now