Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHWAY DELIVERY SERVICES LTD

Company number 03559392

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2023 AD01 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 6 December 2023
06 Dec 2023 600 Appointment of a voluntary liquidator
06 Dec 2023 LIQ02 Statement of affairs
06 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-28
24 Jan 2023 TM01 Termination of appointment of Lesiane Marisa Stefanes Ayres as a director on 20 January 2023
24 Jan 2023 AP01 Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 20 January 2023
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
17 Jun 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 August 2020
12 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Mar 2021 TM02 Termination of appointment of Hugo Oliver Fitzstephen Keating as a secretary on 19 March 2021
25 Mar 2021 AP01 Appointment of Mrs Lesiane Marisa Stefanes Ayres as a director on 19 March 2021
25 Mar 2021 TM01 Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 19 March 2021
22 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Apr 2019 CH03 Secretary's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019
18 Apr 2019 PSC04 Change of details for Mr Hugo Oliver Fitzstephen Keating as a person with significant control on 8 April 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016