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BLUE DOG FARNHAM LIMITED

Company number 03851391

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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)
20 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2023	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 - 8 pages (8 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 January 2023	View PDF Liquidators' statement of receipts and payments to 10 January 2023 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	View PDF Liquidators' statement of receipts and payments to 10 January 2022 - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	AD01	Registered office address changed from Olive Studio Grange Road Tilford Farnham GU10 2DQ England to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 20 January 2021	View PDF Registered office address changed from Olive Studio Grange Road Tilford Farnham GU10 2DQ England to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11 - link opens in a new window - 1 page (1 page)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
08 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jan 2019	AD01	Registered office address changed from Hurst Farm the Hurst Winchfield Hants RG27 8SL to Olive Studio Grange Road Tilford Farnham GU10 2DQ on 28 January 2019	View PDF Registered office address changed from Hurst Farm the Hurst Winchfield Hants RG27 8SL to Olive Studio Grange Road Tilford Farnham GU10 2DQ on 28 January 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
14 May 2018	TM01	Termination of appointment of Benjamin Michael O'shea as a director on 14 May 2018	View PDF Termination of appointment of Benjamin Michael O'shea as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
03 May 2016	AP01	Appointment of Mr Benjamin Michael O'shea as a director on 1 May 2016	View PDF Appointment of Mr Benjamin Michael O'shea as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 75	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 75 - link opens in a new window - 3 pages (3 pages)

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