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PETER BLACK HEALTHCARE (SOUTHERN) LIMITED

Company number 02659500

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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)
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2016	4.71	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 - 12 pages (12 pages)
08 Oct 2015	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015	View PDF Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividend payed 20/08/2015	View PDF Resolutions RES13 ‐ Dividend payed 20/08/2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1	View PDF Statement of capital on 4 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 16/07/15	View PDF Solvency Statement dated 16/07/15 - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (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 6,306,608	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 6,306,608 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014	View PDF Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014	View PDF Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6,306,608	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6,306,608 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013	View PDF Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH01	Director's details changed for Robert Arthur Bacon on 31 May 2013	View PDF Director's details changed for Robert Arthur Bacon on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Robert Arthur Bacon as a director	View PDF Appointment of Robert Arthur Bacon as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	TM01	Termination of appointment of Christopher Kershaw as a director	View PDF Termination of appointment of Christopher Kershaw as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD01	Registered office address changed from Keighley West Yorkshire BD21 3BB on 9 November 2012	View PDF Registered office address changed from Keighley West Yorkshire BD21 3BB on 9 November 2012 - link opens in a new window - 2 pages (2 pages)

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