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HVB ASSET LEASING LIMITED

Company number 04110838

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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)
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	View PDF Liquidators' statement of receipts and payments to 6 July 2016 - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	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)
05 Sep 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 11 pages (11 pages)
05 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD03	Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET	View PDF Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD02	Register inspection address has been changed from Moor House 120 London Wall London Uk EC2Y 5ET United Kingdom to Moor House 120 London Wall London EC2Y 5ET	View PDF Register inspection address has been changed from Moor House 120 London Wall London Uk EC2Y 5ET United Kingdom to Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD01	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 28 July 2015	View PDF Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 USD 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 USD 1 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-06 USD 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-06 USD 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	CH03	Secretary's details changed for Rosalyn Ann Shelmerdine on 10 November 2012	View PDF Secretary's details changed for Rosalyn Ann Shelmerdine on 10 November 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Mckay as a director	View PDF Termination of appointment of Paul Mckay as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)

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