COPPER IMAGE CAMPAIGN LIMITED(THE)
Company Documents
Date | Description |
---|---|
28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
29/02/2429 February 2024 | Application to strike the company off the register |
21/12/2321 December 2023 | Micro company accounts made up to 2023-06-30 |
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 |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/02/2323 February 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
22/10/2122 October 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
02/07/182 July 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
27/06/1627 June 2016 | 26/06/16 NO MEMBER LIST |
23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: C/O IWCC 55 55 BRYANSTON STREET LONDON W7H 7AJ UNITED KINGDOM |
17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR MARK ELSON LOVEITT / 10/02/2016 |
17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 55 C/O IWCC 55 BRYANSTON STREET LONDON W1H 7AJ |
17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ELSON LOVEITT / 10/02/2016 |
17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 10/02/2016 |
11/08/1511 August 2015 | SAIL ADDRESS CHANGED FROM: C/O IWCC 55 BRYANSTON STREET LONDON W1H 7AJ UNITED KINGDOM |
10/08/1510 August 2015 | 26/06/15 NO MEMBER LIST |
10/08/1510 August 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
29/07/1429 July 2014 | 26/06/14 NO MEMBER LIST |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
05/08/135 August 2013 | 26/06/13 NO MEMBER LIST |
05/08/135 August 2013 | SAIL ADDRESS CREATED |
05/08/135 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 25/06/2012 |
23/07/1223 July 2012 | 26/06/12 NO MEMBER LIST |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
29/06/1129 June 2011 | 26/06/11 NO MEMBER LIST |
29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 29/06/2011 |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
20/07/1020 July 2010 | 26/06/10 NO MEMBER LIST |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DERREN JAMES NISBET / 26/06/2010 |
19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 26/06/09 |
26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERREN NISBET / 26/06/2009 |
11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 26/06/08 |
27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY SIMON PAYTON |
27/06/0827 June 2008 | SECRETARY APPOINTED DR. MARK ELSON LOVEITT |
27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PAYTON |
27/06/0827 June 2008 | DIRECTOR APPOINTED MR. DERREN JAMES NISBET |
18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 26/06/07 |
21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
10/05/0710 May 2007 | DIRECTOR RESIGNED |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | LOCATION OF DEBENTURE REGISTER |
19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 26/06/06 |
19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS |
19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O IWCC 55, BRYANSTON ST LONDON W1H 7AJ |
10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 6 BATHURST STREET SUSSEX SQUARE LONDON W2 2SD |
08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
30/06/0530 June 2005 | ANNUAL RETURN MADE UP TO 26/06/05 |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 26/06/04 |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 26/06/03 |
10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/07/0211 July 2002 | ANNUAL RETURN MADE UP TO 26/06/02 |
23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 26/06/01 |
19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 26/06/00 |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/07/9926 July 1999 | ANNUAL RETURN MADE UP TO 26/06/99 |
22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 26/06/98 |
15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/07/973 July 1997 | ANNUAL RETURN MADE UP TO 26/06/97 |
18/04/9718 April 1997 | SECRETARY RESIGNED |
18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/07/9622 July 1996 | ANNUAL RETURN MADE UP TO 26/06/96 |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/07/9525 July 1995 | ANNUAL RETURN MADE UP TO 26/06/95 |
04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 6 ST. JAMES'S SQUARE LONDON SW1Y 4LD |
20/07/9420 July 1994 | ANNUAL RETURN MADE UP TO 26/06/94 |
20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/07/9314 July 1993 | ANNUAL RETURN MADE UP TO 26/06/93 |
26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/08/9228 August 1992 | DIRECTOR RESIGNED |
28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 26/06/92 |
02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/08/9112 August 1991 | ANNUAL RETURN MADE UP TO 26/06/91 |
08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/07/9012 July 1990 | ANNUAL RETURN MADE UP TO 26/06/90 |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 11/05/89 |
20/04/8920 April 1989 | SECRETARY'S PARTICULARS CHANGED |
25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/04/8827 April 1988 | ANNUAL RETURN MADE UP TO 21/03/88 |
09/09/869 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/09/869 September 1986 | CERTIFICATE OF INCORPORATION |
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