HILTON ROSE LIMITED

Company number 05393132

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	(11 pages)
02 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Jan 2014	AD01	Registered office address changed from 1 Westminster Arcade 32 Parliament Street Harrogate North Yorkshire HG1 2RN United Kingdom on 5 January 2014	(2 pages)
02 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 1,000	(3 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AAMD	Amended accounts made up to 31 March 2011	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Jun 2010	AD01	Registered office address changed from 2 Montpellier Mews Montpellier Street Harrogate North Yorkshire HG1 2TG United Kingdom on 3 June 2010	(1 page)
18 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Oct 2009	AD01	Registered office address changed from 152 Newgate Street Bishop Auckland Durham DL14 7EH on 15 October 2009	(1 page)
19 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from suite 2 2ND floor belvedere house victoria avenue harrogate north yorkshire HG1 1EL	(1 page)
04 Dec 2008	288b	Appointment terminated secretary bao company secretaries LIMITED	(1 page)
16 Oct 2008	288c	Secretary's change of particulars / bao company secretaries LIMITED / 24/04/2008	(1 page)
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)