I. J. ETON (D) DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/08/249 August 2024 | Return of final meeting in a members' voluntary winding up |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-03-01 |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Declaration of solvency |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 20/09/2320 September 2023 | Termination of appointment of Stephen Richards Daniels as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Termination of appointment of Ctc Directorships Ltd as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Appointment of Mr Edward William Mole as a director on 2023-09-19 |
| 08/08/238 August 2023 | Notification of David Eton as a person with significant control on 2023-08-07 |
| 08/08/238 August 2023 | Cessation of The Executors of the Late Ilse Julie Eton as a person with significant control on 2023-08-07 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Change of details for Mrs Ilse Julie Eton as a person with significant control on 2023-04-19 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILSE JULIE ETON |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 21/03/1421 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 03/03/093 March 2009 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 02/03/092 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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