HERMES LEASING LIMITED

Company number 01997325

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	(8 pages)
24 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Apr 2012	AD01	Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 24 April 2012	(2 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
14 Sep 2011	4.70	Declaration of solvency	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
12 Jul 2011	CAP-SS	Solvency Statement dated 11/07/11	(1 page)
12 Jul 2011	SH20	Statement by Directors	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve be reduced to zero 11/07/2011 RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 1.00	(4 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
22 Jul 2010	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 30 June 2010	(1 page)
11 May 2010	AP01	Appointment of Mr James Gerrard Cannon as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
22 Jan 2010	AP03	Appointment of Ms Catriona Macinnes Smith as a secretary	(1 page)
21 Jan 2010	AD01	Registered office address changed from Kaupthing House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 21 January 2010	(1 page)
21 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Apr 2009	288b	Appointment Terminated Director timothy barnes	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from one, hanover street london uk W1S 1AX	(1 page)
12 Nov 2008	288b	Appointment Terminated Secretary helen hay	(1 page)