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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
09 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
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
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
05 Oct 2021 LIQ01 Declaration of solvency
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
30 Sep 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital figure cancelled 23/08/2021
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 202,001
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Feb 2021 AP01 Appointment of Destan Fuad Bezmen as a director on 31 January 2021
03 Feb 2021 TM01 Termination of appointment of Dirk Pupke as a director on 31 January 2021
03 Feb 2021 AP01 Appointment of Ms Debra Coates as a director on 31 January 2021
03 Feb 2021 TM01 Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
06 Jan 2020 AP01 Appointment of Dirk Pupke as a director on 2 January 2020
06 Jan 2020 TM01 Termination of appointment of Roger Guy Young as a director on 2 January 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Roger Guy Young as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Robert Stephen Lister as a director on 1 April 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017