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EFFECTIVE HOLDINGS LIMITED

Company number 10276245

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 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)
04 Jul 2023	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)
15 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AD01	Registered office address changed from 1-4 Palladium House Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022	View PDF Registered office address changed from 1-4 Palladium House Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	AD01	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 1-4 Palladium House Argyll Street London W1F 7LD on 13 June 2019	View PDF Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 1-4 Palladium House Argyll Street London W1F 7LD on 13 June 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2017	PSC01	Notification of Michael Anthony James Hector as a person with significant control on 13 July 2016	View PDF Notification of Michael Anthony James Hector as a person with significant control on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	PSC07	Cessation of Timothy Smyth as a person with significant control on 13 July 2016	View PDF Cessation of Timothy Smyth as a person with significant control on 13 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Timothy Smyth as a director on 13 July 2016	View PDF Termination of appointment of Timothy Smyth as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CH01	Director's details changed for Mr Michael Anthony James Hector on 19 July 2016	View PDF Director's details changed for Mr Michael Anthony James Hector on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Mr Michael Anthony James Hector as a director on 13 July 2016	View PDF Appointment of Mr Michael Anthony James Hector as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EFFECTIVE HOLDINGS LIMITED

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