- Company Overview for PERENCO ECUADOR HOLDINGS LIMITED (08540286)
- Filing history for PERENCO ECUADOR HOLDINGS LIMITED (08540286)
- People for PERENCO ECUADOR HOLDINGS LIMITED (08540286)
- More for PERENCO ECUADOR HOLDINGS LIMITED (08540286)
| 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) |
|---|---|---|---|
| 30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2017 | DS01 | Application to strike the company off the register | |
| 20 Oct 2017 | CH01 | Director's details changed for Mr Nicholas James Fallons on 10 October 2017 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 31 May 2017 | AD01 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 | |
| 02 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 04 Dec 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 06 May 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 06 Mar 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 22 May 2013 | NEWINC | Incorporation |