DRUID GROUP LIMITED: Filings

  • Overview

    Company NameDRUID GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02866502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DRUID GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Amended full accounts made up to Dec 31, 2019

    19 pagesAAMD

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Jul 30, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 16, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of Mr Giles Maxwell Brooks-Usher as a director on Mar 15, 2021

    2 pagesAP01

    Termination of appointment of Peter Atherton Cashmore as a director on Mar 15, 2021

    1 pagesTM01

    Termination of appointment of Peter Atherton Cashmore as a secretary on Mar 15, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Peter Atherton Cashmore as a director on Jul 14, 2020

    2 pagesAP01

    Termination of appointment of John Powell Torrie as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Oct 21, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 20, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 19/12/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0