COPPER IMAGE CAMPAIGN LIMITED(THE)

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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29/02/2429 February 2024 Application to strike the company off the register

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21/12/2321 December 2023 Micro company accounts made up to 2023-06-30

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24/08/2324 August 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 292 Wake Green Road Birmingham B13 9QP on 2023-08-24

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11/07/2311 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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02/07/182 July 2018 NOTIFICATION OF PSC STATEMENT ON 02/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 26/06/16 NO MEMBER LIST

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/02/1617 February 2016 SAIL ADDRESS CHANGED FROM: C/O IWCC 55 55 BRYANSTON STREET LONDON W7H 7AJ UNITED KINGDOM

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17/02/1617 February 2016 SECRETARY'S CHANGE OF PARTICULARS / DR MARK ELSON LOVEITT / 10/02/2016

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 55 C/O IWCC 55 BRYANSTON STREET LONDON W1H 7AJ

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ELSON LOVEITT / 10/02/2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 10/02/2016

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11/08/1511 August 2015 SAIL ADDRESS CHANGED FROM: C/O IWCC 55 BRYANSTON STREET LONDON W1H 7AJ UNITED KINGDOM

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10/08/1510 August 2015 26/06/15 NO MEMBER LIST

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10/08/1510 August 2015 SAIL ADDRESS CHANGED FROM: C/O C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/07/1429 July 2014 26/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/08/135 August 2013 26/06/13 NO MEMBER LIST

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05/08/135 August 2013 SAIL ADDRESS CREATED

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05/08/135 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 25/06/2012

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23/07/1223 July 2012 26/06/12 NO MEMBER LIST

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011 26/06/11 NO MEMBER LIST

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 29/06/2011

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/07/1020 July 2010 26/06/10 NO MEMBER LIST

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 26/06/2010

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/06/0926 June 2009 ANNUAL RETURN MADE UP TO 26/06/09

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERREN NISBET / 26/06/2009

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/07/0815 July 2008 ANNUAL RETURN MADE UP TO 26/06/08

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY SIMON PAYTON

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27/06/0827 June 2008 SECRETARY APPOINTED DR. MARK ELSON LOVEITT

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON PAYTON

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27/06/0827 June 2008 DIRECTOR APPOINTED MR. DERREN JAMES NISBET

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/06/0729 June 2007 ANNUAL RETURN MADE UP TO 26/06/07

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/05/0710 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 LOCATION OF DEBENTURE REGISTER

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19/07/0619 July 2006 ANNUAL RETURN MADE UP TO 26/06/06

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O IWCC 55, BRYANSTON ST LONDON W1H 7AJ

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 6 BATHURST STREET SUSSEX SQUARE LONDON W2 2SD

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08/05/068 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 ANNUAL RETURN MADE UP TO 26/06/05

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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30/10/0430 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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26/07/0426 July 2004 ANNUAL RETURN MADE UP TO 26/06/04

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/07/032 July 2003 ANNUAL RETURN MADE UP TO 26/06/03

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10/09/0210 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0211 July 2002 ANNUAL RETURN MADE UP TO 26/06/02

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23/11/0123 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 ANNUAL RETURN MADE UP TO 26/06/01

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 ANNUAL RETURN MADE UP TO 26/06/00

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/07/9926 July 1999 ANNUAL RETURN MADE UP TO 26/06/99

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/07/9815 July 1998 ANNUAL RETURN MADE UP TO 26/06/98

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15/07/9815 July 1998 DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/07/973 July 1997 ANNUAL RETURN MADE UP TO 26/06/97

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18/04/9718 April 1997 SECRETARY RESIGNED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/07/9622 July 1996 ANNUAL RETURN MADE UP TO 26/06/96

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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25/07/9525 July 1995 ANNUAL RETURN MADE UP TO 26/06/95

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/07/9420 July 1994 REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 6 ST. JAMES'S SQUARE LONDON SW1Y 4LD

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20/07/9420 July 1994 ANNUAL RETURN MADE UP TO 26/06/94

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20/07/9420 July 1994 DIRECTOR'S PARTICULARS CHANGED

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/07/9314 July 1993 ANNUAL RETURN MADE UP TO 26/06/93

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/08/9228 August 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 ANNUAL RETURN MADE UP TO 26/06/92

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02/02/922 February 1992 NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/08/9112 August 1991 ANNUAL RETURN MADE UP TO 26/06/91

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/07/9012 July 1990 ANNUAL RETURN MADE UP TO 26/06/90

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/06/8914 June 1989 ANNUAL RETURN MADE UP TO 11/05/89

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20/04/8920 April 1989 SECRETARY'S PARTICULARS CHANGED

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25/08/8825 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/04/8827 April 1988 ANNUAL RETURN MADE UP TO 21/03/88

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09/09/869 September 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/869 September 1986 CERTIFICATE OF INCORPORATION

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