CAMOMILE LINES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 22/02/2422 February 2024 | Return of final meeting in a members' voluntary winding up |
| 24/10/2324 October 2023 | Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ |
| 07/09/237 September 2023 | Termination of appointment of Anna Louise Emily Magri as a director on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Anna Magri as a secretary on 2023-09-07 |
| 26/07/2326 July 2023 | 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 2023-07-26 |
| 26/07/2326 July 2023 | Appointment of a voluntary liquidator |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Declaration of solvency |
| 26/07/2326 July 2023 | Resolutions |
| 13/03/2313 March 2023 | Satisfaction of charge 29 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 33 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 35 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 34 in full |
| 13/02/2313 February 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MAERSK HOLDINGS LIMITED / 13/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MRS DANIELLE CRAWFORD |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEHMANN-TAYLOR |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MS ANNA LOUISE EMILY MAGRI |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KILBY |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TERENCE ERIC CORNICK |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 07/07/117 July 2011 | DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE |
| 26/07/1026 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN KILBY |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHAW |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | Full accounts made up to 1994-12-31 |
| 31/07/9531 July 1995 | Full accounts made up to 1994-12-31 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | Full accounts made up to 1993-12-31 |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | Full accounts made up to 1993-12-31 |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | Full accounts made up to 1992-12-31 |
| 13/09/9313 September 1993 | Full accounts made up to 1992-12-31 |
| 02/08/932 August 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 05/10/925 October 1992 | AUDITOR'S RESIGNATION |
| 05/10/925 October 1992 | APPT OF KPMG AS AUDITOR 22/09/92 |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | Full accounts made up to 1991-09-30 |
| 24/06/9224 June 1992 | Full accounts made up to 1991-09-30 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED ELLERMAN LINES PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 23/01/92 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 12-20 CAMOMILE ST. LONDON EC3A 7PT |
| 01/08/911 August 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 17/07/9117 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 |
| 24/06/9124 June 1991 | CERTIFICATE OF INCORPORATION |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | Full accounts made up to 1990-09-30 |
| 03/04/913 April 1991 | Full accounts made up to 1990-09-30 |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | Full accounts made up to 1989-09-30 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/9019 June 1990 | Full accounts made up to 1989-09-30 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ADOPT MEM AND ARTS 070789 |
| 28/07/8928 July 1989 | Full accounts made up to 1988-09-30 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/07/8928 July 1989 | Full accounts made up to 1988-09-30 |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | SECRETARY RESIGNED |
| 27/04/8827 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8515 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/03/8515 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/02/8223 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/09/754 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 25/01/0225 January 1902 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/02 |
| 22/01/0222 January 1902 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/02 |
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