Highway Delivery Services Ltd
Company Profile
dissolved
Highway Delivery Services Ltd
03559392•Private Limited With Share Capital
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL
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Incorporated
07/05/1998
Company Age
27 years
Directors
0
Employees
—
SIC Code
52290
Risk
—
Company Overview
Registration, classification & business activity
Highway Delivery Services Ltd (03559392) is a private limited with share capital incorporated on 07/05/1998 (27 years old) and registered in barnet, EN55YL. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Incorporated 07/05/1998
EN55YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-12-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Address
Date:14-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Address
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2004
Auditors Resignation Company
Category:Auditors
Date:13-05-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Address
Date:04-05-2004
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Address
Date:18-10-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Address
Date:18-09-2000
Legacy
Category:Officers
Date:02-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Mortgage
Date:18-08-1999
Legacy
Category:Address
Date:01-07-1999
Legacy
Category:Annual Return
Date:28-06-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Accounts
Date:14-05-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Accounts
Date:25-09-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Incorporation Company
Category:Incorporation
Date:07-05-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2022
Filing Date12/04/2021
Latest Accounts31/07/2020
Trading Addresses
Riverview, Walnut Tree Close, Guildford, Surrey, GU14UX
C/O Valentine & Co Galley House, Moon Lane, Barnet, En5 5Yl, EN55YLRegistered
Contact
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL