PETER BLACK UK (GUARANTEE CO.) LIMITED

Company number 04503627

Date	Type	Description	View / Download
03 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 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)
12 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 12 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)
06 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	(1 page)
06 Jul 2016	4.70	Declaration of solvency	(3 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list	(3 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 no member list	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Robert Arthur Bacon as a director on 4 November 2014	(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 Robert Stephen Lister as a director on 5 November 2014	(2 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
05 Mar 2014	AR01	Annual return made up to 1 February 2014 no member list	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 no member list	(4 pages)
14 Feb 2013	AP03	Appointment of Robert Arthur Bacon as a secretary	(3 pages)
14 Feb 2013	TM02	Termination of appointment of Christopher Kershaw as a secretary	(2 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)