SMITHFIELD FOODS GROUP LIMITED: Filings
Overview
| Company Name | SMITHFIELD FOODS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04944274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SMITHFIELD FOODS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2025 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA to C/O Teneo Tinancial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Ian Lindsay as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lewis Coleman as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomasz Jacek Kowalczyk as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luis Cerdan Ibanez as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary James Robert Mcfarlane as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Notification of Smithfield Foods Holding Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2023 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 25, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0