The Pillbox & Case Co. 2 Ltd was registered on 16 August 2011 with its registered office in Leicestershire, it's status is listed as "Active". Patel, Karnikkant Panubhai is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Karnikkant Panubhai | 16 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AAMD - Amended Accounts | 03 April 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AAMD - Amended Accounts | 13 April 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AAMD - Amended Accounts | 06 April 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 23 December 2014 | |
CH03 - Change of particulars for secretary | 23 December 2014 | |
CH01 - Change of particulars for director | 23 December 2014 | |
CH01 - Change of particulars for director | 23 December 2014 | |
AA01 - Change of accounting reference date | 12 September 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 04 November 2013 | |
SH01 - Return of Allotment of shares | 26 September 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 01 October 2012 | |
RESOLUTIONS - N/A | 18 July 2012 | |
CC04 - Statement of companies objects | 18 July 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
RESOLUTIONS - N/A | 08 November 2011 | |
MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
AA01 - Change of accounting reference date | 04 October 2011 | |
NEWINC - New incorporation documents | 16 August 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture creating fixed & floating charges | 30 September 2011 | Outstanding |
N/A |