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PPL UK DISTRIBUTION HOLDINGS LIMITED
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PPL UK DISTRIBUTION HOLDINGS LIMITED: Filings

    • Overview

    Company NamePPL UK DISTRIBUTION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PPL UK DISTRIBUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 13, 2022

    		7 pagesLIQ03

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Termination of appointment of Ian Robert Williams as a director on Mar 10, 2021

    		1 pagesTM01

    Termination of appointment of Sally Ann Jones as a secretary on Mar 10, 2021

    		1 pagesTM02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on Jan 19, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 14, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of Mr Andrew Woodbury Elmore as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Alexander James Torok as a director on Aug 31, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Statement of capital on Jul 04, 2019

    • Capital: GBP 2.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-directors 30/11/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on Mar 31, 2018

    		1 pagesTM01
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    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