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PETER BLACK FOOTWEAR & ACCESSORIES LIMITED

Company number 00443567

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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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	AD01	Registered office address changed from C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 14 September 2022	View PDF Registered office address changed from C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 30 September 2021	View PDF Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital figure cancelled 23/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth share capital figure cancelled 23/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 202,001	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 202,001 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Destan Fuad Bezmen as a director on 31 January 2021	View PDF Appointment of Destan Fuad Bezmen as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Dirk Pupke as a director on 31 January 2021	View PDF Termination of appointment of Dirk Pupke as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Ms Debra Coates as a director on 31 January 2021	View PDF Appointment of Ms Debra Coates as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021	View PDF Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Dirk Pupke as a director on 2 January 2020	View PDF Appointment of Dirk Pupke as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Roger Guy Young as a director on 2 January 2020	View PDF Termination of appointment of Roger Guy Young as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 Apr 2019	AP01	Appointment of Mr Roger Guy Young as a director on 1 April 2019	View PDF Appointment of Mr Roger Guy Young as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019	View PDF Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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