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LIMITLESS WHOLESALE LTD

Company number 13260128

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Robert David Kennedy as a director on 16 August 2023	View PDF Termination of appointment of Robert David Kennedy as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	PSC07	Cessation of Adrian Roberts as a person with significant control on 8 July 2023	View PDF Cessation of Adrian Roberts as a person with significant control on 8 July 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	TM02	Termination of appointment of Robert David Kennedy as a secretary on 8 July 2023	View PDF Termination of appointment of Robert David Kennedy as a secretary on 8 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC04	Change of details for Sir Adrian Roberts as a person with significant control on 29 March 2023	View PDF Change of details for Sir Adrian Roberts as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Sir Adrian Roberts on 29 March 2023	View PDF Director's details changed for Sir Adrian Roberts on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 40 Newlands Close Hagley Stourbridge West Midlands DY9 0GY on 29 March 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 40 Newlands Close Hagley Stourbridge West Midlands DY9 0GY on 29 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	PSC01	Notification of Adrian Roberts as a person with significant control on 10 November 2022	View PDF Notification of Adrian Roberts as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Sir Adrian Roberts as a director on 10 November 2022	View PDF Appointment of Sir Adrian Roberts as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Adrian Roberts as a person with significant control on 3 August 2022	View PDF Cessation of Adrian Roberts as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Adrian Vincent Roberts as a director on 3 August 2022	View PDF Termination of appointment of Adrian Vincent Roberts as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr Robert David Kennedy as a director on 26 April 2022	View PDF Appointment of Mr Robert David Kennedy as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CERTNM	Company name changed tobacco leaf (uncut) trade imports LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed tobacco leaf (uncut) trade imports LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP03	Appointment of Mr Robert David Kennedy as a secretary on 10 February 2022	View PDF Appointment of Mr Robert David Kennedy as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Sir Adrian Roberts as a director on 9 February 2022	View PDF Appointment of Sir Adrian Roberts as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Adrian Roberts as a director on 8 February 2022	View PDF Termination of appointment of Adrian Roberts as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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LIMITLESS WHOLESALE LTD

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