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ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 11389650

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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)
11 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)
11 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 - 18 pages (18 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 29 March 2023	View PDF Liquidators' statement of receipts and payments to 29 March 2023 - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street London E14 5NR on 1 April 2022	View PDF Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street London E14 5NR on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Samuel George Kempsey as a director on 25 March 2022	View PDF Termination of appointment of Samuel George Kempsey as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Alain Vourch as a director on 25 March 2022	View PDF Termination of appointment of Alain Vourch as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Fabrice Georget as a director on 25 March 2022	View PDF Termination of appointment of Fabrice Georget as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Fabrice Georget as a director on 29 September 2021	View PDF Appointment of Mr Fabrice Georget as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Samuel George Kempsey on 8 December 2021	View PDF Director's details changed for Mr Samuel George Kempsey on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH19	Statement of capital on 16 November 2021 EUR 17.906152	View PDF Statement of capital on 16 November 2021 EUR 17.906152 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 December 2019 EUR 1,790,615.28	View PDF Statement of capital following an allotment of shares on 20 December 2019 EUR 1,790,615.28 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Mr Alain Vourch as a director on 21 June 2021	View PDF Appointment of Mr Alain Vourch as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Samuel George Kempsey as a director on 21 June 2021	View PDF Appointment of Mr Samuel George Kempsey as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	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 - 64 pages (64 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	View PDF Secretary's details changed for Irina Marsovna Watson on 21 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	View PDF Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	View PDF Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 - link opens in a new window - 2 pages (2 pages)

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