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EXTRA VIDEO HOLDINGS LIMITED

Company number 05485210

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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)
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2022	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 - 12 pages (12 pages)
16 Mar 2021	AD01	Registered office address changed from 36 Crown Rise Watford WD25 0NE to 100 st James Road Northampton NN5 5LF on 16 March 2021	View PDF Registered office address changed from 36 Crown Rise Watford WD25 0NE to 100 st James Road Northampton NN5 5LF on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2016	AD03	Register(s) moved to registered inspection location Unit 7 Sutherland Court Tolpits Lane Watford Hertfordshire WD18 9SP	View PDF Register(s) moved to registered inspection location Unit 7 Sutherland Court Tolpits Lane Watford Hertfordshire WD18 9SP - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 300	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 300 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 300	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 300 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	CH01	Director's details changed for Mrs Catherine Jo Anne Hayward on 30 August 2013	View PDF Director's details changed for Mrs Catherine Jo Anne Hayward on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Tina Turner on 10 September 2012	View PDF Director's details changed for Tina Turner on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Catherine Jo Anne Carwood on 30 August 2013	View PDF Director's details changed for Catherine Jo Anne Carwood on 30 August 2013 - link opens in a new window - 2 pages (2 pages)

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