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L'EFFET LTD.

Company number 11249501

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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)
13 Jun 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)
07 Mar 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)
14 Sep 2022	TM01	Termination of appointment of Mark Adrian Nelson-Smith as a director on 14 September 2022	View PDF Termination of appointment of Mark Adrian Nelson-Smith as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Matilda Rosemary Mcauliffe as a director on 14 September 2022	View PDF Termination of appointment of Matilda Rosemary Mcauliffe as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 16 August 2022	View PDF Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 16 August 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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)
09 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2020	SH06	Cancellation of shares. Statement of capital on 17 April 2020 GBP 109.1821	View PDF Cancellation of shares. Statement of capital on 17 April 2020 GBP 109.1821 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	TM01	Termination of appointment of Dominic Alexander Chartres Purvis as a director on 17 April 2020	View PDF Termination of appointment of Dominic Alexander Chartres Purvis as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2019	CH01	Director's details changed for Mrs Tilly Macauliffe on 27 December 2019	View PDF Director's details changed for Mrs Tilly Macauliffe on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	AP01	Appointment of Mrs Tilly Macauliffe as a director on 12 December 2019	View PDF Appointment of Mrs Tilly Macauliffe as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr Mark Adrian Nelson-Smith as a director on 17 December 2019	View PDF Appointment of Mr Mark Adrian Nelson-Smith as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 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
09 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2019	PSC04	Change of details for Mr Dominic Alexander Chartres Purvis as a person with significant control on 25 October 2019	View PDF Change of details for Mr Dominic Alexander Chartres Purvis as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC04	Change of details for Ms Ulrike Pohl as a person with significant control on 12 July 2019	View PDF Change of details for Ms Ulrike Pohl as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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