AUSTRIAN IMMOINVEST LTD

Company number 05556089

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2020 MISC Confirmation of transfer of assets and liabilities
19 Jun 2020 MISC Notification from overseas registry of completion of merger
14 Apr 2020 MISC Copy of order by competent authority approving completion of cross-border merger
26 Nov 2019 MISC CBO1 cross border merger notice
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
22 Oct 2019 PSC07 Cessation of Robert Marcel Nibbelink as a person with significant control on 16 October 2019
22 Oct 2019 PSC02 Notification of Bartosek & Partner Beteiligungen Gmbh as a person with significant control on 16 October 2019
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
21 May 2019 CH01 Director's details changed for Mag. Robert Marcel Nibbelink on 1 January 2019
20 May 2019 TM02 Termination of appointment of a Haniel Ltd as a secretary on 1 January 2019
20 May 2019 PSC04 Change of details for Mag Robert Marcel Nibbelink as a person with significant control on 1 January 2019
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
12 Feb 2016 CH04 Secretary's details changed for A Haniel Ltd on 1 January 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
11 May 2015 AD01 Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS to 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL on 11 May 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012