PETER BLACK FOOTWEAR & ACCESSORIES LIMITED: Filings

  • Overview

    Company NamePETER BLACK FOOTWEAR & ACCESSORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00443567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETER BLACK FOOTWEAR & ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 23, 2022

    13 pagesLIQ03

    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 Sep 14, 2022

    2 pagesAD01

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Declaration of solvency

    7 pagesLIQ01

    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 Sep 30, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share capital figure cancelled 23/08/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 23, 2021

    • Capital: GBP 202,001
    3 pagesSH01

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Appointment of Destan Fuad Bezmen as a director on Jan 31, 2021

    2 pagesAP01

    Termination of appointment of Dirk Pupke as a director on Jan 31, 2021

    1 pagesTM01

    Appointment of Ms Debra Coates as a director on Jan 31, 2021

    2 pagesAP01

    Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Appointment of Dirk Pupke as a director on Jan 02, 2020

    2 pagesAP01

    Termination of appointment of Roger Guy Young as a director on Jan 02, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Appointment of Mr Roger Guy Young as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Robert Stephen Lister as a director on Apr 01, 2019

    1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0