PETER BLACK HEALTHCARE (SOUTH) LIMITED

Company number 02640774

Date	Type	Description	View / Download
01 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 21 June 2017	(17 pages)
13 Apr 2017	AD01	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017	(2 pages)
11 Apr 2017	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator	(11 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jul 2016	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 July 2016	(2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	(1 page)
07 Jul 2016	4.70	Declaration of solvency	(4 pages)
04 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders	(6 pages)
15 Jun 2016	SH20	Statement by Directors	(1 page)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 1	(4 pages)
15 Jun 2016	CAP-SS	Solvency Statement dated 24/05/16	(1 page)
15 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,246,026	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 9,256,722	(3 pages)
27 Nov 2014	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014	(3 pages)
27 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014	(2 pages)