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ACROPOLIS REALISATIONS LIMITED

Company number 03391889

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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
20 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 18 May 2023
14 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-19
09 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 9 June 2022
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 LIQ01 Declaration of solvency
27 May 2022 CERTNM Company name changed cedar court hotels LIMITED\certificate issued on 27/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-27
06 May 2022 PSC05 Change of details for Acropolis Corporate Limited as a person with significant control on 12 April 2022
06 May 2022 PSC07 Cessation of Veranda Coffee Shops Limited as a person with significant control on 12 April 2022
12 Apr 2022 SH19 Statement of capital on 12 April 2022
  • GBP 2
12 Apr 2022 SH20 Statement by Directors
12 Apr 2022 CAP-SS Solvency Statement dated 08/04/22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2022 PSC07 Cessation of George Costa Demetriou as a person with significant control on 8 October 2021
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 19 June 2017
25 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
15 May 2020 TM01 Termination of appointment of George Costa Demetriou as a director on 10 May 2020
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates