HERMES LEASING LIMITED: Filings
Overview
| Company Name | HERMES LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01997325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HERMES LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2012 | 8 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||
Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on Apr 24, 2012 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jul 12, 2011
| 4 pages | SH19 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Ms Catriona Macinnes Smith on Jun 30, 2010 | 1 pages | CH03 | ||||||||||||||||||
Appointment of Mr James Gerrard Cannon as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Smith as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Catriona Macinnes Smith as a secretary | 1 pages | AP03 | ||||||||||||||||||
Registered office address changed from Kaupthing House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on Jan 21, 2010 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of James Youngs as a secretary | 1 pages | TM02 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0