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05434235 LIMITED - 6th, Floor 36 Park Row, Leeds, LS1 5JL, United Kingdom
Company Information
- Company registration number
- 05434235
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 36 Park Row
- Leeds
- LS1 5JL 6th, Floor 36 Park Row, Leeds, LS1 5JL UK
Management
- Managing Directors
- STEPHEN HARVEY-FRANKLIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-25
- Dissolved on
- 2019-08-11
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PUBLICITY HEAVEN LIMITED
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2014-04-24
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05434235 LIMITED Company Description
- 05434235 LIMITED is a ltd registered in United Kingdom with the Company reg no 05434235. Its current trading status is "closed". It was registered 2005-04-25. It was previously called PUBLICITY HEAVEN LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-24.It can be contacted at 6Th .
Get 05434235 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05434235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05434235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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24/04/16 FULL LIST (2016-05-05) - AR01
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DIRECTOR APPOINTED MR RICHARD PAKEY (2016-01-11) - AP01
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAKEY (2016-05-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN (2016-05-04) - TM01
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DIRECTOR APPOINTED MR STEPHEN HARVEY-FRANKLIN (2016-05-03) - AP01
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM (2016-05-03) - AD01
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APPOINTMENT TERMINATED, SECRETARY PAUL GREEN (2016-05-03) - TM02
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keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-08-25) - DISS40
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24/04/15 FULL LIST (2015-08-24) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-31) - AA
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FIRST GAZETTE (2015-08-18) - GAZ1
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keyboard_arrow_right 2014
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24/04/14 FULL LIST (2014-04-29) - AR01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-08-14) - AA
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25/04/13 FULL LIST (2013-04-25) - AR01
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keyboard_arrow_right 2012
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30/04/12 TOTAL EXEMPTION SMALL (2012-12-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN GREEN / 14/09/2012 (2012-09-14) - CH01
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25/04/12 FULL LIST (2012-04-30) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-31) - AA
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keyboard_arrow_right 2011
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COMPANY NAME CHANGED PUBLICITY HEAVEN LIMITED (2011-10-05) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-10-05) - CONNOT
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25/04/11 FULL LIST (2011-06-07) - AR01
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keyboard_arrow_right 2010
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30/04/10 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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25/04/10 FULL LIST (2010-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN GREEN / 25/04/2010 (2010-04-27) - CH01
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keyboard_arrow_right 2009
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30/04/09 TOTAL EXEMPTION SMALL (2009-09-26) - AA
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM (2008-04-23) - 287
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SECRETARY APPOINTED MR PAUL MARTIN GREEN (2008-04-23) - 288a
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APPOINTMENT TERMINATED SECRETARY SECRETARIAT BUSINESS SERVICES LTD (2008-04-23) - 288b
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2008-09-18) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-11-08) - AA
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-06-27) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-08-10) - AA
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DIRECTOR RESIGNED (2006-07-21) - 288b
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-06-07) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-01-17) - 288c
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-12) - 288a
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INCORPORATION DOCUMENTS (2005-04-25) - NEWINC
