Company NameJILL Halfpenny Ltd
Company StatusDissolved
Company Number07205403
CategoryPrivate Limited Company
Incorporation Date26 March 2010(14 years, 1 month ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Jill Halfpenny
Date of BirthJuly 1975 (Born 48 years ago)
NationalityEnglish
StatusClosed
Appointed26 March 2010(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address3a Priors Terrace
North Shields
NE30 4BE
Secretary NameJill Halfpenny
StatusClosed
Appointed26 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address19 Crabtree Road
Stocksfield
Northumberland
NE43 7NX

Location

Registered Address3a Priors Terrace
Tynemouth
North Shields
NE30 4BE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Shareholders

99 at £1Jill Halfpenny
99.00%
Ordinary
1 at £1Maureen Halfpenny
1.00%
Ordinary

Financials

Year2014
Net Worth£78,048
Cash£118,815
Current Liabilities£40,767

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020First Gazette notice for voluntary strike-off (1 page)
9 December 2020Application to strike the company off the register (3 pages)
17 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
12 August 2020Registered office address changed from 37 Cecile Park London N8 9AX England to 3a Priors Terrace Tynemouth North Shields NE30 4BE on 12 August 2020 (1 page)
11 August 2020Change of details for Miss Jill Halfpenny as a person with significant control on 10 August 2020 (2 pages)
11 August 2020Director's details changed for Miss Jill Halfpenny on 10 August 2020 (2 pages)
14 May 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
8 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
17 April 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
9 June 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
9 June 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
12 April 2016Director's details changed for Jill Halfpenny on 12 April 2016 (2 pages)
12 April 2016Registered office address changed from 83a Ferme Park Road Crouch End London N8 9SA to 37 Cecile Park London N8 9AX on 12 April 2016 (1 page)
12 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016Director's details changed for Jill Halfpenny on 12 April 2016 (2 pages)
12 April 2016Registered office address changed from 83a Ferme Park Road Crouch End London N8 9SA to 37 Cecile Park London N8 9AX on 12 April 2016 (1 page)
12 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 August 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(4 pages)
4 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(4 pages)
13 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
11 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
14 May 2012Registered office address changed from 19 Crabtree Road Stocksfield Northumberland NE43 7NX on 14 May 2012 (1 page)
14 May 2012Registered office address changed from 19 Crabtree Road Stocksfield Northumberland NE43 7NX on 14 May 2012 (1 page)
12 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)