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ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED

Company number 04042170

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2015
26 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015
21 Aug 2015 SH20 Statement by Directors
21 Aug 2015 SH19 Statement of capital on 21 August 2015
  • GBP 2
21 Aug 2015 CAP-SS Solvency Statement dated 20/07/15
21 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation & transfer of shares; 2 ord shares @ £1 each 20/07/2015
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 May 2015 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 22 May 2015
26 May 2015 TM01 Termination of appointment of Matthew James Page as a director on 22 May 2015
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 9,099,837
20 Jan 2014 AAMD Amended accounts made up to 30 September 2013
10 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 9,099,837
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 CC04 Statement of company's objects
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 2 October 2011