E.A.C. DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05019712

Incorporation date

19/01/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

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09/04/2025

Application to strike the company off the register

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21/01/2025

Confirmation statement made on 2025-01-19 with updates

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18/11/2024

Termination of appointment of Ctc Directorships Ltd as a director on 2024-11-18

View PDF (1 pages)

12/11/2024

Resolutions

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12/11/2024

Solvency Statement dated 31/10/24

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12/11/2024

Statement by Directors

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12/11/2024

Statement of capital on 2024-11-12

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09/10/2024

Termination of appointment of Roger Skeldon as a director on 2024-10-09

View PDF (1 pages)

09/10/2024

Appointment of Mr Edward William Mole as a director on 2024-10-09

View PDF (2 pages)

18/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/05/2024

Change of details for Mrs the Executors of the Late Ella Alice Curtin as a person with significant control on 2024-05-01

View PDF (2 pages)

23/04/2024

Change of details for Mrs Ella Alice Curtin as a person with significant control on 2024-04-23

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

22/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

27/11/2020

Termination of appointment of Gordon Forbes Clements as a director on 2020-10-22

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/02/2018

Notification of Ella Alice Curtin as a person with significant control on 2018-01-19

View PDF (2 pages)

19/02/2018

Withdrawal of a person with significant control statement on 2018-02-19

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19/02/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

08/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

15/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-14

View PDF (2 pages)

14/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-06

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Gordon Forbes Clements on 2017-02-06

View PDF (2 pages)

08/02/2017

Director's details changed for Mr Roger Skeldon on 2015-08-10

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

11/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

10/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

21/07/2014

Appointment of Mr Roger Skeldon as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

Termination of appointment of David Blake as a director on 2014-07-11

View PDF (1 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

14/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

31/01/2014

Termination of appointment of John Dodwell as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr Gordon Forbes Clements as a director

View PDF (2 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

14/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

19/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

20/12/2011

Termination of appointment of David Foster as a director

View PDF (1 pages)

30/11/2011

Appointment of Mr John Christopher Dodwell as a director

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25/11/2011

Termination of appointment of Oliver Ellingham as a director

View PDF (1 pages)

22/11/2011

Second filing of CH04 previously delivered to Companies House

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07/11/2011

Secretary's details changed

View PDF (3 pages)

30/09/2011

Appointment of Mr David Blake as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Grant Tewkesbury as a director

View PDF (1 pages)

27/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

13/09/2011

Appointment of Mr David Martin Foster as a director

View PDF (2 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed

View PDF (1 pages)

31/03/2011

Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25

View PDF (2 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of David Agnew as a director

View PDF (1 pages)

02/11/2009

Appointment of Mr Oliver Bernard Ellingham as a director

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

16/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

19/01/2009

Return made up to 19/01/09; full list of members

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08/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

14/07/2008

Appointment terminated director edward porteous

View PDF (1 pages)

29/01/2008

Return made up to 19/01/08; full list of members

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03/01/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

25/01/2007

Return made up to 19/01/07; full list of members

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08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

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08/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (0 pages)

18/04/2006

Resolutions

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18/04/2006

Resolutions

View PDF (1 pages)

15/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

10/03/2005

New director appointed

View PDF (9 pages)

28/02/2005

New director appointed

View PDF (14 pages)

14/01/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

30/10/2004

Ad 19/01/04--------- £ si [email protected]

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21/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

19/01/2026

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.A.C. DEVELOPMENTS LIMITED

E.A.C. DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A.C. DEVELOPMENTS LIMITED?

E.A.C. DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 08/07/2025.

Where is E.A.C. DEVELOPMENTS LIMITED located?

E.A.C. DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does E.A.C. DEVELOPMENTS LIMITED do?

E.A.C. DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for E.A.C. DEVELOPMENTS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.