About

Registered Number: 02909591
Date of Incorporation: 17/03/1994 (30 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Birddog Ltd was founded on 17 March 1994 and has its registered office in Guildford in Surrey, it's status at Companies House is "Liquidation". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
RESOLUTIONS - N/A 13 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
LIQ01 - N/A 13 March 2020
AA01 - Change of accounting reference date 12 March 2020
AD01 - Change of registered office address 09 March 2020
AD01 - Change of registered office address 09 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 December 2018
AD01 - Change of registered office address 12 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 31 March 2016
MR04 - N/A 08 January 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 11 June 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 21 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2011
AA - Annual Accounts 09 December 2010
AD01 - Change of registered office address 05 July 2010
MG01 - Particulars of a mortgage or charge 19 June 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2010
TM01 - Termination of appointment of director 24 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 10 April 2008
353 - Register of members 09 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 08 September 2003
AUD - Auditor's letter of resignation 19 June 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 03 April 2001
287 - Change in situation or address of Registered Office 29 January 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 11 April 2000
RESOLUTIONS - N/A 03 March 2000
AA - Annual Accounts 10 January 2000
RESOLUTIONS - N/A 30 April 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 22 December 1998
288c - Notice of change of directors or secretaries or in their particulars 01 October 1998
288c - Notice of change of directors or secretaries or in their particulars 01 October 1998
RESOLUTIONS - N/A 20 April 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 02 September 1997
RESOLUTIONS - N/A 10 April 1997
RESOLUTIONS - N/A 10 April 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1997
123 - Notice of increase in nominal capital 10 April 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 27 October 1996
RESOLUTIONS - N/A 12 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1996
363s - Annual Return 18 March 1996
288 - N/A 29 December 1995
287 - Change in situation or address of Registered Office 22 September 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 06 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1995
287 - Change in situation or address of Registered Office 16 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1994
288 - N/A 15 April 1994
NEWINC - New incorporation documents 17 March 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.