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ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED

Company number 03016861

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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)
20 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2017 AA Accounts for a dormant company made up to 2 October 2016
14 Oct 2016 4.70 Declaration of solvency
12 Oct 2016 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to C/O Begbies Traynor (Central) Llp 31st Floor Bank Street London E14 5NR on 12 October 2016
07 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
24 Aug 2016 MISC Statement of fact: incorrect name: associated newspaper (U.S.A.) LIMITED - correct name: associated newspapers (U.S.A.) LIMITED
15 Feb 2016 AA Accounts for a dormant company made up to 27 September 2015
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
15 Jul 2015 AA Total exemption full accounts made up to 28 September 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
30 Jun 2014 TM01 Termination of appointment of Douglas Morgan as a director
21 Mar 2014 AP01 Appointment of Mr James Justin Siderfin Welsh as a director
20 Mar 2014 AA Full accounts made up to 30 September 2012
20 Mar 2014 AA Full accounts made up to 29 September 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
29 Nov 2013 AA01 Current accounting period shortened from 31 March 2013 to 30 September 2012
11 Nov 2013 CH01 Director's details changed for Douglas Guy Richard Morgan on 8 November 2013
24 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Nov 2012 AP03 Appointment of Mrs Frances Louise Sallas as a secretary
08 Nov 2012 TM02 Termination of appointment of Douglas Morgan as a secretary
29 May 2012 AA Full accounts made up to 2 October 2011
05 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders