H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

02207650
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
10 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 gazette Gazette Notice Voluntary 1 Buy now
11 May 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
09 Feb 2021 mortgage Statement of release/cease from a charge 5 Buy now
03 Sep 2020 accounts Annual Accounts 18 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Mr. Walter Paganucci) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Julien Karma Favre) 1 Buy now
27 Aug 2019 accounts Annual Accounts 18 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Victoria Louise White) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 20 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 accounts Annual Accounts 19 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 mortgage Registration of a charge 31 Buy now
26 May 2016 accounts Annual Accounts 20 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
25 May 2016 officers Change of particulars for director (Mr Julien Karma Favre) 2 Buy now
26 Apr 2016 officers Appointment of secretary (Ms Victoria Louise White) 2 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Nargis Hassani) 1 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
03 Jul 2015 annual-return Annual Return 4 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
15 Dec 2014 officers Termination of appointment of director (Matthew James Hakesley Brown) 1 Buy now
28 Nov 2014 officers Appointment of director (Mr Julien Karma Favre) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Philip David Jones) 1 Buy now
20 Aug 2014 accounts Annual Accounts 25 Buy now
19 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
19 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
06 Jun 2014 officers Appointment of secretary (Miss Nargis Hassani) 2 Buy now
06 Jun 2014 officers Termination of appointment of secretary (Janice More) 1 Buy now
05 Jan 2014 accounts Annual Accounts 27 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 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 (Matthew Hill) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (John Campbell) 1 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
24 May 2013 officers Change of particulars for secretary (Janice Kathleen Mary More) 1 Buy now
24 May 2013 officers Change of particulars for director (Christine Margaret Page) 2 Buy now
23 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
23 Apr 2013 insolvency Solvency statement dated 22/04/13 2 Buy now
23 Apr 2013 resolution Resolution 1 Buy now
08 Nov 2012 accounts Annual Accounts 27 Buy now
30 Jul 2012 officers Termination of appointment of director (Nigel Perry) 2 Buy now
26 Jun 2012 annual-return Annual Return 17 Buy now
11 May 2012 officers Termination of appointment of director (David Woodward) 2 Buy now
25 Jan 2012 officers Termination of appointment of director (Keith Irvine) 2 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
25 Oct 2011 accounts Annual Accounts 27 Buy now
06 Oct 2011 resolution Resolution 37 Buy now
06 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2011 officers Termination of appointment of director (John Hans) 2 Buy now
15 Jun 2011 annual-return Annual Return 20 Buy now
04 Mar 2011 officers Appointment of director (Matthew Alexander Hill) 3 Buy now
31 Jan 2011 accounts Annual Accounts 26 Buy now
10 Sep 2010 officers Appointment of director (Keith Graham Irvine) 3 Buy now
23 Jun 2010 annual-return Annual Return 17 Buy now
24 Mar 2010 accounts Annual Accounts 27 Buy now
08 Mar 2010 officers Appointment of director (Garry James Price) 3 Buy now
06 Feb 2010 officers Change of particulars for director (Nigel Peter Perry) 3 Buy now
15 Dec 2009 officers Change of particulars for secretary (Janice Kathleen Mary Leiper) 3 Buy now
04 Aug 2009 officers Director's change of particulars / john hans / 01/08/2009 1 Buy now
13 Jul 2009 annual-return Return made up to 24/05/09; full list of members 10 Buy now
21 Jan 2009 accounts Annual Accounts 28 Buy now
03 Sep 2008 officers Director appointed john joseph hans 2 Buy now
07 Aug 2008 officers Appointment terminated director david jones 1 Buy now
04 Jul 2008 annual-return Return made up to 24/05/08; no change of members 8 Buy now
08 Apr 2008 officers Appointment terminated director john garnett 1 Buy now
25 Mar 2008 officers Director appointed david woodward 2 Buy now
31 Jan 2008 capital £ ic 37978/28323 09/01/08 £ sr 9655@1=9655 1 Buy now
11 Dec 2007 capital Declaration of shares redemption:auditor's report 5 Buy now
11 Dec 2007 resolution Resolution 1 Buy now
20 Nov 2007 accounts Annual Accounts 24 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
01 Aug 2007 accounts Annual Accounts 24 Buy now
02 Jul 2007 annual-return Return made up to 24/05/07; no change of members 7 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
12 Jul 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
09 Jun 2006 incorporation Memorandum Articles 4 Buy now
09 Jun 2006 resolution Resolution 2 Buy now
26 May 2006 officers New director appointed 2 Buy now