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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
25 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 January 2022
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
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
10 Mar 2021 TM01 Termination of appointment of Ian Robert Williams as a director on 10 March 2021
10 Mar 2021 TM02 Termination of appointment of Sally Ann Jones as a secretary on 10 March 2021
19 Jan 2021 600 Appointment of a voluntary liquidator
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
19 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-14
19 Jan 2021 LIQ01 Declaration of solvency
01 Sep 2020 AP01 Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Alexander James Torok as a director on 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
04 Jul 2019 SH19 Statement of capital on 4 July 2019
  • GBP 2.01
03 Jul 2019 SH20 Statement by Directors
03 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
03 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 AA Full accounts made up to 31 March 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-directors 30/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018