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HERMES LEASING (LONDON) LIMITED

Company number 02486139

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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)
20 Aug 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	View PDF Liquidators' statement of receipts and payments to 4 September 2012 - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (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	View PDF Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05 - link opens in a new window - 1 page (1 page)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2011	CAP-SS	Solvency Statement dated 11/07/11	View PDF Solvency Statement dated 11/07/11 - link opens in a new window - 1 page (1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 47,500	View PDF Statement of capital on 12 July 2011 GBP 47,500 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
11 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	AP01	Appointment of Mr James Gerrard Cannon as a director	View PDF Appointment of Mr James Gerrard Cannon as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)

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