HAVERBRIDGE LIMITED

Company number 07012328

Date	Type	Description	View / Download
04 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(32 pages)
15 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
30 Apr 2020	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020	(2 pages)
23 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
23 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30	(1 page)
04 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
21 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 15 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
23 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
23 Jun 2019	TM01	Termination of appointment of Colin James Norton as a director on 3 June 2019	(1 page)
23 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
23 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
23 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 23 June 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
10 Jan 2019	PSC02	Notification of Universal Meats (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
10 Jan 2019	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)