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IPL - HAMBURG AVERIS LIMITED

Company number 06222581

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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)
27 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2018	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 7 May 2018	View PDF Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 7 May 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CH01	Director's details changed for Mrs. Birgit Von Rohr on 18 October 2017	View PDF Director's details changed for Mrs. Birgit Von Rohr on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Mrs. Astrid Winkler on 18 October 2017	View PDF Director's details changed for Mrs. Astrid Winkler on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC01	Notification of Gerd Peter Bien as a person with significant control on 6 April 2016	View PDF Notification of Gerd Peter Bien as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 EUR 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 EUR 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	CH01	Director's details changed for Mrs. Astrid Winkler on 10 October 2014	View PDF Director's details changed for Mrs. Astrid Winkler on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 EUR 100	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 EUR 100 - link opens in a new window - 5 pages (5 pages)

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