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HAVERHILL PROPERTIES LIMITED

Company number 00681012

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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)
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	LIQ13	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 - 10 pages (10 pages)
22 Jul 2019	AD01	Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to Salisbury House Station Road Cambridge CB1 2LA on 22 July 2019	View PDF Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to Salisbury House Station Road Cambridge CB1 2LA on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	PSC01	Notification of Linda Joyce Jean Foreman as a person with significant control on 31 October 2018	View PDF Notification of Linda Joyce Jean Foreman as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Foreman & Partners Limited as a person with significant control on 31 October 2018	View PDF Cessation of Foreman & Partners Limited as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC07	Cessation of Starcross Investments Limited as a person with significant control on 31 October 2018	View PDF Cessation of Starcross Investments Limited as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC07	Cessation of Dk Rowe Limited as a person with significant control on 31 October 2018	View PDF Cessation of Dk Rowe Limited as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7,500	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 7,500	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 7,500 - link opens in a new window - 3 pages (3 pages)

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