About

Registered Number: 09527544
Date of Incorporation: 07/04/2015 (7 years and 1 month ago)
Company Status: Liquidation
Registered Address: 10 St Helens Road, Swansea, SA1 4AW

 

Hr Sameday Express Ltd was founded on 07 April 2015 and are based in Swansea. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Robert Reid 07 April 2015 - 1
WILLIAMS, Helen Louise 07 April 2015 09 February 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2019
RESOLUTIONS - N/A 11 February 2019
LIQ02 - N/A 11 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 11 February 2019
AA - Annual Accounts 27 April 2018
MR01 - N/A 18 April 2018
PSC04 - N/A 16 March 2018
CH01 - Change of particulars for director 16 March 2018
MR04 - N/A 12 March 2018
CS01 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
TM01 - Termination of appointment of director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
PSC04 - N/A 09 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 April 2017
AA01 - Change of accounting reference date 06 March 2017
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 12 April 2016
MR01 - N/A 18 August 2015
NEWINC - New incorporation documents 07 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2018 Outstanding

N/A

A registered charge 17 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.