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HIGHWAY GROUP SERVICES LIMITED
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HIGHWAY GROUP SERVICES LIMITED: Filings

    • Overview

    Company NameHIGHWAY GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03072540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHWAY GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 23, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Kevin Peter Wenzel as a director on Sep 12, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Appointment of Michael Peter Jones as a secretary on Oct 31, 2018

    		2 pagesAP03

    Termination of appointment of Rachel Susan Small as a secretary on Sep 03, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Termination of appointment of Kieran Paul O'keeffe as a director on Dec 29, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Kieran O'keeffe as a director on Sep 19, 2016

    		2 pagesAP01

    Termination of appointment of Stephen Victor Castle as a director on Sep 19, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 10,191,470
    		SH01

    Appointment of Mr Stephen Treloar as a director on May 05, 2016

    		2 pagesAP01

    Termination of appointment of John Brendan O'roarke as a director on May 05, 2016

    		1 pagesTM01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10,191,470
    		SH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0