HERMES LEASE FINANCE LIMITED

Company number 02191403

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 October 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 1 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	SH20	Statement by Directors	(1 page)
12 Jul 2011	CAP-SS	Solvency Statement dated 11/07/11	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 1.00	(4 pages)
29 Jun 2011	CC04	Statement of company's objects	(2 pages)
27 Jun 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jun 2011	MAR	Re-registration of Memorandum and Articles	(26 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 30 June 2010	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
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)
25 Jan 2010	AP03	Appointment of Ms Catriona Macinnes Smith as a secretary	(1 page)
22 Jan 2010	AD01	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ on 22 January 2010	(1 page)