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HALF PENNY LIMITED

Company number 06465924

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2013 DS01 Application to strike the company off the register
01 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
01 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Stephen Yeomans as a director
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Aug 2010 CH01 Director's details changed for Mr Simon Michael Beardmore on 7 May 2010
17 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
17 Feb 2010 TM02 Termination of appointment of Simon Beardmore as a secretary
23 Dec 2009 CH01 Director's details changed for Mr Simon Michael Beardmore on 1 December 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Aug 2009 288a Director appointed mr simon beardmore
05 Aug 2009 88(2) Ad 01/08/09 gbp si 99@1=99 gbp ic 1/100
22 Jan 2009 363a Return made up to 07/01/09; full list of members
21 Jan 2008 288a New secretary appointed
18 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
07 Jan 2008 NEWINC Incorporation