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ACROPOLIS CORPORATE LIMITED

Company number 00699358

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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)
28 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 18 May 2023
01 Jun 2022 AD01 Registered office address changed from 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 1 June 2022
31 May 2022 LIQ01 Declaration of solvency
31 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-19
31 May 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 SH19 Statement of capital on 12 April 2022
  • GBP 1
12 Apr 2022 SH20 Statement by Directors
12 Apr 2022 CAP-SS Solvency Statement dated 08/04/22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2021 PSC07 Cessation of George Costa Demetriou as a person with significant control on 8 October 2021
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 11 November 2016
18 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
15 May 2020 TM01 Termination of appointment of George Costa Demetriou as a director on 10 May 2020
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
02 Feb 2018 AD01 Registered office address changed from Cedar Court Hotel Denby Dale Road Wakefield WF4 3QZ to 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL on 2 February 2018
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates