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CAMOMILE LINES PLC

Company number 00070587

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2026	TM01	Termination of appointment of David Jeffrey Harris as a director on 16 July 2025	View PDF Termination of appointment of David Jeffrey Harris as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2026	AP01	Appointment of Mr Casper Munch as a director on 16 July 2025	View PDF Appointment of Mr Casper Munch as a director on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
22 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ13	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 - 9 pages (9 pages)
24 Oct 2023	AD02	Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ	View PDF Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023	View PDF Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM02	Termination of appointment of Anna Magri as a secretary on 7 September 2023	View PDF Termination of appointment of Anna Magri as a secretary on 7 September 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM02	Termination of appointment of Danielle Crawford as a secretary on 31 August 2022	View PDF Termination of appointment of Danielle Crawford as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP03	Appointment of Miss Anna Magri as a secretary on 1 September 2022	View PDF Appointment of Miss Anna Magri as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 28 pages (28 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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CAMOMILE LINES PLC

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