PPL UK DISTRIBUTION HOLDINGS LIMITED filing history - Find and update company information

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PPL UK DISTRIBUTION HOLDINGS LIMITED

Company number 04267536

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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)
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2022	LIQ13	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 - 7 pages (7 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 13 January 2022	View PDF Liquidators' statement of receipts and payments to 13 January 2022 - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	TM01	Termination of appointment of Ian Robert Williams as a director on 10 March 2021	View PDF Termination of appointment of Ian Robert Williams as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM02	Termination of appointment of Sally Ann Jones as a secretary on 10 March 2021	View PDF Termination of appointment of Sally Ann Jones as a secretary on 10 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AD01	Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on 19 January 2021	View PDF Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14 - link opens in a new window - 1 page (1 page)
19 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Sep 2020	AP01	Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020	View PDF Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Alexander James Torok as a director on 31 August 2020	View PDF Termination of appointment of Alexander James Torok as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	SH19	Statement of capital on 4 July 2019 GBP 2.01	View PDF Statement of capital on 4 July 2019 GBP 2.01 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CAP-SS	Solvency Statement dated 01/07/19	View PDF Solvency Statement dated 01/07/19 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	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 - 1 page (1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-directors 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-directors 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018	View PDF Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)

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