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HERMES LEASING (WESTERN) LIMITED

Company number 02504964

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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)
24 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 14 September 2012
24 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2012 AD01 Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 24 April 2012
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 4.70 Declaration of solvency
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-05
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jul 2011 SH20 Statement by Directors
12 Jul 2011 CAP-SS Solvency Statement dated 11/07/11
12 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jul 2011 SH19 Statement of capital on 12 July 2011
  • GBP 1.00
20 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
11 May 2010 AP01 Appointment of Mr James Gerrard Cannon as a director