- Company Overview for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED (03016861)
- Filing history for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED (03016861)
- People for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED (03016861)
- Insolvency for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED (03016861)
- More for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED (03016861)
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) |
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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
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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
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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
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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
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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 |