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DRUIDALE SECURITIES LIMITED

Company number 01050385

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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)
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2016	4.71	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 - 11 pages (11 pages)
26 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 11 pages (11 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
13 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AD01	Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 22 December 2014	View PDF Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 50,150	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 50,150 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	TM01	Termination of appointment of Martin Brooke as a director	View PDF Termination of appointment of Martin Brooke as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of Judith Brooke as a director	View PDF Termination of appointment of Judith Brooke as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	CH01	Director's details changed for Dr Samuel Truman Brooke on 6 August 2010	View PDF Director's details changed for Dr Samuel Truman Brooke on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Anthony Martin Brooke on 6 August 2010	View PDF Director's details changed for Anthony Martin Brooke on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Martin Montague Brooke on 6 August 2010	View PDF Director's details changed for Mr Martin Montague Brooke on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mrs Judith Mary Brooke on 6 August 2010	View PDF Director's details changed for Mrs Judith Mary Brooke on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Dr Samuel Truman Brooke on 31 July 2010	View PDF Director's details changed for Dr Samuel Truman Brooke on 31 July 2010 - link opens in a new window - 2 pages (2 pages)

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