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LAVIDA HOLDING LIMITED

Company number 11127439

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2021	PSC04	Change of details for Mr Kamil Jozef Perucki as a person with significant control on 24 June 2021	View PDF Change of details for Mr Kamil Jozef Perucki as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC04	Change of details for Mrs Iwona Anna Perucka as a person with significant control on 24 June 2021	View PDF Change of details for Mrs Iwona Anna Perucka as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC01	Notification of Iwona Anna Perucka as a person with significant control on 24 June 2021	View PDF Notification of Iwona Anna Perucka as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC04	Change of details for Mr Kamil Jozef Perucki as a person with significant control on 24 June 2021	View PDF Change of details for Mr Kamil Jozef Perucki as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AD01	Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to 215-221 Borough High Street London SE1 1JA on 28 December 2020	View PDF Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to 215-221 Borough High Street London SE1 1JA on 28 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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