PETER BLACK EUROPE LIMITED

Company number 00702417

Date	Type	Description	View / Download
02 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
20 Jun 2017	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 20 June 2017	(2 pages)
15 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
15 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of Robert Stephen Lister as a director on 27 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Robert Arthur Bacon as a director on 27 October 2016	(3 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	(4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Aug 2015	CH01	Director's details changed for Mr Robert Stephen Lister on 29 July 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000	(4 pages)
03 Jan 2015	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014	(2 pages)
03 Jan 2015	TM01	Termination of appointment of Bryan Anthony Pool as a director on 15 December 2014	(2 pages)
03 Jan 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
14 Feb 2013	TM02	Termination of appointment of Christopher Kershaw as a secretary	(2 pages)
14 Feb 2013	AP03	Appointment of Robert Arthur Bacon as a secretary	(3 pages)