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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
Ownership
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
Annual Accounts
Financial data for the last reported full year
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.
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
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
keyboard_arrow_right 2014
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24/04/14 FULL LIST (2014-04-29) - AR01
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
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
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
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
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
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
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
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
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