IPL - HAMBURG AVERIS LIMITED

06222581
CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

Documents

Documents
Date Category Description Pages
27 Sep 2022 gazette Gazette Dissolved Compulsory 1 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 3 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 2 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 officers Change of particulars for director (Mrs. Birgit Von Rohr) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mrs. Astrid Winkler) 2 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
15 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
17 Sep 2015 accounts Annual Accounts 4 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Change of particulars for director (Mrs. Astrid Winkler) 2 Buy now
10 Oct 2014 accounts Annual Accounts 4 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 officers Change of particulars for corporate secretary (Corporate Compliance Services Limited) 2 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2011 officers Appointment of corporate secretary (Corporate Compliance Services Limited) 2 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Strauss, Bond, Levy & Partners Limited) 1 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
03 Aug 2010 accounts Annual Accounts 5 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Astrid Winkler) 2 Buy now
05 May 2010 officers Change of particulars for director (Birgit Von Rohr) 2 Buy now
05 May 2010 officers Change of particulars for corporate secretary (Strauss, Bond, Levy & Partners Limited) 2 Buy now
14 Sep 2009 accounts Annual Accounts 4 Buy now
21 Jul 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from omega 4 no. 116 6 roach road london E3 2PA 1 Buy now
09 Apr 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
01 Mar 2009 officers Appointment terminated director joerg wollny 1 Buy now
07 Nov 2008 officers Director appointed birgit von rohr 1 Buy now
07 Nov 2008 officers Director appointed astrid winkler 1 Buy now
27 Oct 2008 annual-return Return made up to 23/04/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 2 Buy now
17 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
18 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 incorporation Incorporation Company 11 Buy now