About

Registered Number: 07742195
Date of Incorporation: 16/08/2011 (13 years and 8 months ago)
Company Status: Active
Registered Address: Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Karnikkant Panubhai 16 August 2011 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture creating fixed & floating charges 30 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.