SMITHFIELD CAPITAL PARTNERS LIMITED

Company number 07368780

Date	Type	Description	View / Download
23 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Oct 2016	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Hill House 1 Little New Street London London EC4A 3BQ on 7 October 2016	(2 pages)
05 Oct 2016	4.70	Declaration of solvency	(3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15	(1 page)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 28 August 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 1 April 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016	(1 page)
04 Feb 2016	CERTNM	Company name changed smithfield investment holdings LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	(3 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 4	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(4 pages)
09 Mar 2015	CERTNM	Company name changed arle investment holdings LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Philip Price as a director	(1 page)
20 Jan 2014	CH01	Director's details changed for Matthew Colin Harrison on 21 December 2013	(2 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	CH01	Director's details changed for Philip Ian Price on 11 July 2011	(2 pages)
10 Sep 2012	CH01	Director's details changed for Matthew Colin Harrison on 11 July 2011	(2 pages)