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ACROPOLIS INVESTMENTS LIMITED

Company number 06048421

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 May 2023	View PDF Liquidators' statement of receipts and payments to 18 May 2023 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	600	Appointment of a voluntary liquidator
31 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19 - link opens in a new window - 1 page (1 page)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise £1725 08/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise £1725 08/04/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH19	Statement of capital on 12 April 2022 GBP 25	View PDF Statement of capital on 12 April 2022 GBP 25 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CAP-SS	Solvency Statement dated 08/04/22	View PDF Solvency Statement dated 08/04/22 - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 08/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 08/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 3,500	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
11 Nov 2021	PSC01	Notification of Zoe Georgiou as a person with significant control on 8 October 2021	View PDF Notification of Zoe Georgiou as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC01	Notification of Maritza George Demetriou as a person with significant control on 8 October 2021	View PDF Notification of Maritza George Demetriou as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of George Costa Demetriou as a person with significant control on 8 October 2021	View PDF Cessation of George Costa Demetriou as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
15 May 2020	TM01	Termination of appointment of George Costa Demetriou as a director on 10 May 2020	View PDF Termination of appointment of George Costa Demetriou as a director on 10 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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