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COLNAGHI LIBRARY AND ARCHIVES LTD

Company number 12101271

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CH01	Director's details changed for Mr Jorge Coll Canellas on 1 February 2024	View PDF Director's details changed for Mr Jorge Coll Canellas on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	TM01	Termination of appointment of Richard Phillip Wadhams as a director on 20 September 2022	View PDF Termination of appointment of Richard Phillip Wadhams as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 1,800,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 1,800,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 1,800,000 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021.	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 1,800,000 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021. - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AD01	Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street, London 26 Bury Street London SW1Y 6AL on 10 September 2021	View PDF Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street, London 26 Bury Street London SW1Y 6AL on 10 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AD01	Registered office address changed from 26 Bury Street London SW1Y 6AL to Third Floor 104-108 Oxford Street London W1D 1LP on 17 March 2021	View PDF Registered office address changed from 26 Bury Street London SW1Y 6AL to Third Floor 104-108 Oxford Street London W1D 1LP on 17 March 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AD01	Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street London SW1Y 6AL on 11 February 2020	View PDF Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street London SW1Y 6AL on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Jorge Coll Canellas on 24 January 2020	View PDF Director's details changed for Mr Jorge Coll Canellas on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Aug 2019	AP01	Appointment of Mr Richard Phillip Wadhams as a director on 28 August 2019	View PDF Appointment of Mr Richard Phillip Wadhams as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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COLNAGHI LIBRARY AND ARCHIVES LTD

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