SMITHFIELD LONDON LIMITED

Company number 08544378

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Jan 2018	AD01	Registered office address changed from 32 Watling Street London EC4M 9BR to 44-46 Old Steine Brighton BN1 1NH on 8 January 2018	(2 pages)
04 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	(1 page)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2017	PSC01	Notification of David Haimes as a person with significant control on 24 May 2016	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
27 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
30 Sep 2016	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 235,921	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 28 December 2014	(5 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 235,921	(7 pages)
15 Jun 2015	AD01	Registered office address changed from 14 Greville Street London EC1N 8SB to 32 Watling Street London EC4M 9BR on 15 June 2015	(1 page)
31 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 235,921	(7 pages)
18 May 2014	AD01	Registered office address changed from 11 Fleet Street London EC4Y 1AU on 18 May 2014	(1 page)
15 Apr 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
10 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 July 2013	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)