HIGHWAY DELIVERY SERVICES LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Liquidators' statement of receipts and payments to 2024-11-27

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Statement of affairs

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-12-06

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06/12/236 December 2023 Appointment of a voluntary liquidator

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24/01/2324 January 2023 Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 2023-01-20

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24/01/2324 January 2023 Termination of appointment of Lesiane Marisa Stefanes Ayres as a director on 2023-01-20

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04/04/224 April 2022 Confirmation statement made on 2022-03-13 with updates

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17/06/2117 June 2021 Cessation of A Person with Significant Control as a person with significant control on 2020-08-20

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 APPOINTMENT TERMINATED, SECRETARY HUGO KEATING

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25/03/2125 March 2021 APPOINTMENT TERMINATED, DIRECTOR HUGO KEATING

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25/03/2125 March 2021 DIRECTOR APPOINTED MRS LESIANE MARISA STEFANES AYRES

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/03/2024 March 2020 31/07/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR HUGO OLIVER FITZSTEPHEN KEATING / 08/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO OLIVER FITZSTEPHEN KEATING / 08/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR HUGO OLIVER FITZSTEPHEN KEATING / 08/04/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR DEBRA KEATING

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/03/1526 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/04/144 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/04/1315 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/03/1226 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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24/03/1124 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/04/1016 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE KEATING / 01/10/2009

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/04/0914 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP

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27/05/0827 May 2008 31/07/07 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/03/0615 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ST ANN'S COURTYARD RUXBURY ROAD CHERTSEY SURREY KT16 9NH

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/05/0413 May 2004 AUDITOR'S RESIGNATION

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX

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04/05/044 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 26-28 GREAT PORTLAND STREET LONDON W1W 8AS

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02/04/022 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: GROUND FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD

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02/08/002 August 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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17/03/0017 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM: SUITE 3 MORELAND HOUSE 80 GOSWELL ROAD LONDON EC1V 7DB

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28/06/9928 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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02/03/992 March 1999 SECRETARY'S PARTICULARS CHANGED

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25/09/9825 September 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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