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DRUID GROUP LIMITED

Company number 02866502

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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)
21 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Oct 2021 AAMD Amended full accounts made up to 31 December 2019
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
11 Aug 2021 LIQ01 Declaration of solvency
30 Jul 2021 AD01 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 30 July 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-16
30 Jul 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 AP01 Appointment of Mr Giles Maxwell Brooks-Usher as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021
15 Mar 2021 TM02 Termination of appointment of Peter Atherton Cashmore as a secretary on 15 March 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
27 Jul 2020 AP01 Appointment of Mr Peter Atherton Cashmore as a director on 14 July 2020
09 Jul 2020 TM01 Termination of appointment of John Powell Torrie as a director on 1 July 2020
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 19/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016