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WHOLE HOG HOSPITALITY LTD.

Company number 04448700

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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)
05 May 2016 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2014 4.20 Statement of affairs with form 4.19
16 Dec 2014 600 Appointment of a voluntary liquidator
16 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04
27 Nov 2014 AD01 Registered office address changed from Winder Hall Country House Low Lorton Cockermouth Cumbria CA13 9UP to 1 Winckley Court Chapel Street Preston PR1 8BU on 27 November 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Nicholas Lawler on 28 May 2010
09 Nov 2010 CH01 Director's details changed for Dr Ann Elizabeth Slaymaker on 28 May 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2009 363a Return made up to 28/05/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from winder hall lorton cockermouth cumbria CA13 9UP
07 Mar 2009 CERTNM Company name changed lakeland family holidays LIMITED\certificate issued on 10/03/09
10 Jun 2008 363a Return made up to 28/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / ann slaymaker / 28/05/2008
09 Jun 2008 288c Director and secretary's change of particulars / nicholas lawler / 28/05/2008