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THE WHOLE HOG DESIGN COMPANY LIMITED

Company number 03080268

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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)
11 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2011	View PDF Liquidators' statement of receipts and payments to 14 December 2011 - link opens in a new window - 25 pages (25 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
13 Feb 2012	AD01	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012	View PDF Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	View PDF Liquidators' statement of receipts and payments to 14 April 2011 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15 - link opens in a new window - 1 page (1 page)
22 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD01	Registered office address changed from 3rd Floor Northburgh House 10 Northburgh Street London EC1V 0AT on 25 March 2010	View PDF Registered office address changed from 3rd Floor Northburgh House 10 Northburgh Street London EC1V 0AT on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
02 May 2008	288c	Director's Change of Particulars / daren thienel / 30/04/2008 / Date of Birth was: 20-Jul-1995, now: 09-Jun-1966; HouseName/Number was: , now: 8; Street was: 8 ingrebourne gardens, now: ingrebourne gardens	View PDF Director's Change of Particulars / daren thienel / 30/04/2008 / Date of Birth was: 20-Jul-1995, now: 09-Jun-1966; HouseName/Number was: , now: 8; Street was: 8 ingrebourne gardens, now: ingrebourne gardens - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	363a	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	363a	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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