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PILLBOX38 (USA) LIMITED

Company number 06781413

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 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 - 14 pages (14 pages)
27 Feb 2020	AD01	Registered office address changed from Totally Wicked Stancliffe Street Blackburn BB2 2QR to Resolution House 12 Mill Hill Leeds LS1 5DQ on 27 February 2020	View PDF Registered office address changed from Totally Wicked Stancliffe Street Blackburn BB2 2QR to Resolution House 12 Mill Hill Leeds LS1 5DQ on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	TM02	Termination of appointment of Kathryn Michelle Rogers as a secretary on 3 September 2014	View PDF Termination of appointment of Kathryn Michelle Rogers as a secretary on 3 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	TM01	Termination of appointment of Jason Cropper as a director	View PDF Termination of appointment of Jason Cropper as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	CH03	Secretary's details changed for Miss Kathryn Michelle Rogers on 1 January 2013	View PDF Secretary's details changed for Miss Kathryn Michelle Rogers on 1 January 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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