P E C VIDEO LIMITED

Company number 02602858

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
01 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 21 June 2018	(22 pages)
29 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
27 Jul 2017	LIQ02	Statement of affairs	(8 pages)
17 Jul 2017	AD01	Registered office address changed from 83 Charlotte Street London W1T 4PR to The Old Exchange 234Southchurch Road Southend on Sea Essex SS1 2EG on 17 July 2017	(2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
11 Nov 2016	TM01	Termination of appointment of Daniel Wheeler as a director on 31 October 2016	(1 page)
04 Nov 2016	RP04AR01	Second filing of the annual return made up to 18 April 2016	(23 pages)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 58,000	(6 pages)
16 May 2016	AP01	Appointment of Mr David Brian Brady as a director on 22 December 2015	(2 pages)
16 May 2016	AP01	Appointment of Mr John Sansderson as a director on 22 December 2015	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Alan David Walters as a secretary on 30 September 2015	(1 page)
14 Mar 2016	TM01	Termination of appointment of Alan David Walters as a director on 30 September 2015	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
04 Jan 2016	MR01	Registration of charge 026028580002, created on 22 December 2015	(17 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 58,000	(5 pages)
22 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 58,000	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AP03	Appointment of Mr Alan David Walters as a secretary	(1 page)