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CAMOMILE LINES PLC

Company number 00070587

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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)
22 May 2024 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2023 AD02 Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ
07 Sep 2023 TM01 Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023
07 Sep 2023 TM02 Termination of appointment of Anna Magri as a secretary on 7 September 2023
26 Jul 2023 AD01 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 26 July 2023
26 Jul 2023 LIQ01 Declaration of solvency
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-11
13 Mar 2023 MR04 Satisfaction of charge 29 in full
13 Mar 2023 MR04 Satisfaction of charge 33 in full
13 Mar 2023 MR04 Satisfaction of charge 34 in full
13 Mar 2023 MR04 Satisfaction of charge 35 in full
13 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
01 Sep 2022 TM02 Termination of appointment of Danielle Crawford as a secretary on 31 August 2022
01 Sep 2022 AP03 Appointment of Miss Anna Magri as a secretary on 1 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates