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SMITHFIELD'S OF LONDON LTD

Company number 12620729

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AD01	Registered office address changed from Suite 5 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 8 Maple Avenue St. Albans AL3 6EQ on 7 June 2022	View PDF Registered office address changed from Suite 5 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 8 Maple Avenue St. Albans AL3 6EQ on 7 June 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2021	CH01	Director's details changed for Mr Aquib Zahid on 15 July 2021	View PDF Director's details changed for Mr Aquib Zahid on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mr Mohammed Adnan Lateef on 15 July 2021	View PDF Director's details changed for Mr Mohammed Adnan Lateef on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC04	Change of details for Mr Aquib Zahid as a person with significant control on 15 July 2021	View PDF Change of details for Mr Aquib Zahid as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC04	Change of details for Mr Mohammed Adnan Lateef as a person with significant control on 15 July 2021	View PDF Change of details for Mr Mohammed Adnan Lateef as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from Suite 5 Unit B 63-66 Hatton Garden London EC1N 8LE England to Suite 5 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 15 July 2021	View PDF Registered office address changed from Suite 5 Unit B 63-66 Hatton Garden London EC1N 8LE England to Suite 5 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 15 July 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AD01	Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to Suite 5 Unit B 63-66 Hatton Garden London EC1N 8LE on 30 December 2020	View PDF Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to Suite 5 Unit B 63-66 Hatton Garden London EC1N 8LE on 30 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CH01	Director's details changed for Mr Mohammed Lateef on 27 July 2020	View PDF Director's details changed for Mr Mohammed Lateef on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD01	Registered office address changed from 8 Maple Avenue St. Albans AL3 6EQ England to 63-66 Hatton Garden London EC1N 8LE on 1 July 2020	View PDF Registered office address changed from 8 Maple Avenue St. Albans AL3 6EQ England to 63-66 Hatton Garden London EC1N 8LE on 1 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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