HQ EXPRESS LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | Application to strike the company off the register |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/07/218 July 2021 | Registered office address changed from 66 Vancouver Quay Salford M50 3TU England to Unit 8 Guide Street Salford M50 1EW on 2021-07-08 |
| 30/05/2130 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | COMPANY NAME CHANGED BOSHI LOGISTICS LTD CERTIFICATE ISSUED ON 19/10/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/05/2024 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | DISS40 (DISS40(SOAD)) |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PO BOX NN4 8GJ 7 JOHNSON COURT NORTHAMPTON NORTHAMPTONSHIRE NN4 8GJ UNITED KINGDOM |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 102 BUNTING ROAD NORTHAMPTON NN2 6EE |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 02/12/162 December 2016 | DISS40 (DISS40(SOAD)) |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 14/09/1514 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/03/1523 March 2015 | COMPANY NAME CHANGED SERENA ELIZABETH LTD CERTIFICATE ISSUED ON 23/03/15 |
| 22/03/1522 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 18/09/1418 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 10 ROTHESAY TERRACE NORTHAMPTON NN2 7ER UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/08/1323 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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