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LIMITLESS PERSONAL TRAINING LIMITED

Company number 09327311

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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)
05 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2020	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 - 11 pages (11 pages)
07 Jun 2019	AD01	Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 7 June 2019	View PDF Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-16 - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 June 2018 GBP 230	View PDF Statement of capital following an allotment of shares on 24 June 2018 GBP 230 - link opens in a new window - 8 pages (8 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	TM01	Termination of appointment of Henry Jocelyn Palmer as a director on 29 June 2018	View PDF Termination of appointment of Henry Jocelyn Palmer as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 85	View PDF Statement of capital following an allotment of shares on 15 August 2017 GBP 85 - link opens in a new window - 8 pages (8 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Mar 2016	AP01	Appointment of Mr Henry Jocelyn Palmer as a director on 22 March 2016	View PDF Appointment of Mr Henry Jocelyn Palmer as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 80	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 80 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AP01	Appointment of James Gordon Robert Dashwood as a director on 25 November 2014	View PDF Appointment of James Gordon Robert Dashwood as a director on 25 November 2014 - link opens in a new window - 3 pages (3 pages)

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