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HILARY AND ROSE LTD

Company number 03309144

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CH01	Director's details changed for Mr Vernon Rees Manfield on 19 December 2018	View PDF Director's details changed for Mr Vernon Rees Manfield on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Robert Vernon Manfield on 19 December 2018	View PDF Director's details changed for Mr Robert Vernon Manfield on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC04	Change of details for Mr Vernon Rees Manfield as a person with significant control on 19 December 2018	View PDF Change of details for Mr Vernon Rees Manfield as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
18 May 2017	AP01	Appointment of Mr Robert Vernon Manfield as a director on 1 May 2017	View PDF Appointment of Mr Robert Vernon Manfield as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
25 Jun 2016	CERTNM	Company name changed vmcl solutions LTD\certificate issued on 25/06/16 RES15 ‐ Change company name resolution on 2016-06-06	View PDF Company name changed vmcl solutions LTD\certificate issued on 25/06/16 RES15 ‐ Change company name resolution on 2016-06-06 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM01	Termination of appointment of Robert Vernon Manfield as a director on 1 February 2016	View PDF Termination of appointment of Robert Vernon Manfield as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	CERTNM	Company name changed vmcl LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-23	View PDF Company name changed vmcl LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-23 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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