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PPL WPD LIMITED

Company number 09172857

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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)
17 Jun 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 10 February 2025	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 10 February 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	PSC05	Change of details for Ppl Uk Resources Limited as a person with significant control on 9 March 2024	View PDF Change of details for Ppl Uk Resources Limited as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 30 October 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 30 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
18 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	CH01	Director's details changed for Mr Tadd Jared Henninger on 12 August 2021	View PDF Director's details changed for Mr Tadd Jared Henninger on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Andrew Woodbury Elmore on 12 August 2021	View PDF Director's details changed for Mr Andrew Woodbury Elmore on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC05	Change of details for Ppl Uk Resources Limited as a person with significant control on 15 June 2021	View PDF Change of details for Ppl Uk Resources Limited as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 14 June 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 June 2021	View PDF Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM02	Termination of appointment of Sally Ann Jones as a secretary on 14 June 2021	View PDF Termination of appointment of Sally Ann Jones as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
04 May 2021	SH19	Statement of capital on 4 May 2021 GBP 1	View PDF Statement of capital on 4 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CAP-SS	Solvency Statement dated 27/04/21	View PDF Solvency Statement dated 27/04/21 - link opens in a new window - 4 pages (4 pages)
04 May 2021	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 - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Ms Vanessa Diane Hartline as a director on 12 March 2021	View PDF Appointment of Ms Vanessa Diane Hartline as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)

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