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LEVI PUTZ HOLDINGS LTD

Company number 11470441

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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)
28 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2022	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)
31 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AD01	Registered office address changed from 30 st. Giles Oxford OX1 3LE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 20 December 2021	View PDF Registered office address changed from 30 st. Giles Oxford OX1 3LE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2021	AA01	Previous accounting period extended from 31 July 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 July 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC02	Notification of The Executors of the Late Mrs Varenna Allen as a person with significant control on 6 January 2021	View PDF Notification of The Executors of the Late Mrs Varenna Allen as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Varenna Allen as a person with significant control on 6 January 2021	View PDF Cessation of Varenna Allen as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	TM01	Termination of appointment of Michael Anthony Macario as a director on 1 September 2019	View PDF Termination of appointment of Michael Anthony Macario as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM01	Termination of appointment of Sophie Varenna Hearnden as a director on 1 September 2019	View PDF Termination of appointment of Sophie Varenna Hearnden as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CH01	Director's details changed for Mr Michael Anthony Macario on 9 July 2019	View PDF Director's details changed for Mr Michael Anthony Macario on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	PSC07	Cessation of Sophie Varenna Hearnden as a person with significant control on 16 February 2019	View PDF Cessation of Sophie Varenna Hearnden as a person with significant control on 16 February 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC04	Change of details for Mrs Varenna Allen as a person with significant control on 16 February 2019	View PDF Change of details for Mrs Varenna Allen as a person with significant control on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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