T & F CANRAK BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/06/2114 June 2021 | Application to strike the company off the register |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 |
| 04/01/194 January 2019 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 06/11/186 November 2018 | CESSATION OF OLIVER ANTHONY RATHBONE AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARNAC BOOKS LIMITED |
| 06/11/186 November 2018 | CESSATION OF RACHEL RATHBONE AS A PSC |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR SIMON ROBERT BANE |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR GLYN WILLIAM FULLELOVE |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RATHBONE |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY YVONNE MARSDEN |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 118 FINCHLEY ROAD LONDON NW3 5HT |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | SOLVENCY STATEMENT DATED 27/09/12 |
| 05/10/125 October 2012 | REDUCE ISSUED CAPITAL 27/09/2012 |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 1 |
| 05/10/125 October 2012 | STATEMENT BY DIRECTORS |
| 01/10/121 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER TABAKIN |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 61 ONSLOW GARDENS LONDON N10 3JY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED OLIVER ANTHONY RATHBONE |
| 19/09/1119 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FEHER-GUREWICH |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | SECRETARY APPOINTED YVONNE PATRICIA MARSDEN |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY KUNDAN MISTRY |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 6 PEMBROKE BUILDINGS CUMBERLAND BUSINESS PARK SCRUBS LANE LONDON NW10 6RE |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0511 April 2005 | £ NC 500000/1000000 23/0 |
| 11/04/0511 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | ALLOT SHARES 26/10/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | ARTICLES OF ASSOCIATION |
| 10/12/0210 December 2002 | CAPITALISE £100000.00 31/10/02 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/03/0220 March 2002 | 100,000 @ £1 31/12/01 |
| 20/03/0220 March 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 20/03/0220 March 2002 | £ NC 100000/500000 31/12 |
| 20/03/0220 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0220 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 58 GLOUCESTER ROAD LONDON SW7 4QY |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | £ NC 100/100000 |
| 20/07/8920 July 1989 | NC INC ALREADY ADJUSTED 31/03/89 |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
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