I. J. ETON (D) DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/08/249 August 2024 Return of final meeting in a members' voluntary winding up

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01/03/241 March 2024 Resolutions

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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

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Appointment of a voluntary liquidator

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01/03/241 March 2024 Declaration of solvency

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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20/09/2320 September 2023 Termination of appointment of Stephen Richards Daniels as a director on 2023-09-19

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20/09/2320 September 2023 Termination of appointment of Ctc Directorships Ltd as a director on 2023-09-19

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20/09/2320 September 2023 Appointment of Mr Edward William Mole as a director on 2023-09-19

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08/08/238 August 2023 Notification of David Eton as a person with significant control on 2023-08-07

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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

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Change of details for Mrs Ilse Julie Eton as a person with significant control on 2023-04-19

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILSE JULIE ETON

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22/03/1822 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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23/03/1623 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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09/03/159 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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21/03/1421 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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25/11/1125 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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27/09/1127 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY

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13/09/1113 September 2011 DIRECTOR APPOINTED NIGEL TERRY FEE

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/10/1029 October 2010 31/03/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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16/10/0916 October 2009 CHANGE PERSON AS DIRECTOR

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009

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03/03/093 March 2009 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY

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03/03/093 March 2009 DIRECTOR APPOINTED ROBERT JAMES RICKMAN

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02/03/092 March 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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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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