ECUADOR GOLD LTD

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DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-15 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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03/05/223 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20

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31/01/2231 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15

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08/11/218 November 2021 Micro company accounts made up to 2020-12-31

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04/11/214 November 2021 Previous accounting period shortened from 2021-06-29 to 2020-12-31

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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14/05/1914 May 2019 FIRST GAZETTE

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05/03/195 March 2019 DIRECTOR APPOINTED DAYSI VALENTINA RIVADENEIRA ZAMBRANO

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY ELDRIDGE / 15/10/2018

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREY / 14/01/2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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15/01/1915 January 2019 27/09/18 STATEMENT OF CAPITAL GBP 1000

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD GREY / 27/09/2018

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAYSI ELENA ZAMBRANO CEDEÑO

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 0.1

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30/04/1830 April 2018 ADOPT ARTICLES 16/04/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM CR3 6RE ENGLAND

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28/03/1828 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 28/03/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GREY

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27/02/1827 February 2018 CESSATION OF BILLY ELDRIDGE AS A PSC

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20/02/1820 February 2018 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 38A ABERCORN PLACE LONDON NW8 9XP ENGLAND

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 1 HARROGATE HOUSE 29 SLOANE SQUARE LONDON SW1W 8AE UNITED KINGDOM

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05/09/175 September 2017 DIRECTOR APPOINTED MR RICHARD GREY

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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27/06/1727 June 2017 CESSATION OF GUSTAVO RIVADENEIRA GILA AS A PSC

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27/06/1727 June 2017 CESSATION OF GUSTAVO RIVADENEIRA GILA AS A PSC

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27/06/1727 June 2017 CESSATION OF GUILLERMO SALCEDO CUEVA AS A PSC

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO RIVADENEIRA GILA

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR GUILLERMO SALCEDO CUEVA

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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