CAMOMILE LINES PLC: Filings

  • Overview

    Company NameCAMOMILE LINES PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 00070587
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMOMILE LINES PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Jeffrey Harris as a director on Jul 16, 2025

    1 pagesTM01

    Appointment of Mr Casper Munch as a director on Jul 16, 2025

    2 pagesAP01

    Restoration by order of court - previously in Members' Voluntary Liquidation

    4 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ

    2 pagesAD02

    Termination of appointment of Anna Louise Emily Magri as a director on Sep 07, 2023

    1 pagesTM01

    Termination of appointment of Anna Magri as a secretary on Sep 07, 2023

    1 pagesTM02

    Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Jul 26, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2023

    LRESSP

    Satisfaction of charge 29 in full

    1 pagesMR04

    Satisfaction of charge 33 in full

    1 pagesMR04

    Satisfaction of charge 34 in full

    1 pagesMR04

    Satisfaction of charge 35 in full

    1 pagesMR04

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Termination of appointment of Danielle Crawford as a secretary on Aug 31, 2022

    1 pagesTM02

    Appointment of Miss Anna Magri as a secretary on Sep 01, 2022

    2 pagesAP03

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    28 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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