PETER BLACK HEALTHCARE HOLDINGS LIMITED

Company number 04500836

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)
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	(3 pages)
15 Jun 2016	SH20	Statement by Directors	(1 page)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 2	(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)
14 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 25/11/2015	(6 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,246,129	(4 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,246,165 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2016	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 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 104	(4 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014	(2 pages)
27 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)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 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 104	(5 pages)