CANRAK BOOKS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
29/07/2529 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
13/05/2513 May 2025	First Gazette notice for voluntary strike-off View Document
13/05/2513 May 2025	First Gazette notice for voluntary strike-off View Document
06/05/256 May 2025	Application to strike the company off the register View Document
09/04/259 April 2025	Termination of appointment of Gareth Richard Wright as a director on 2025-04-02 View Document
07/08/247 August 2024	View Document
07/08/247 August 2024	View Document
07/08/247 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
07/08/247 August 2024	View Document
01/07/241 July 2024	Confirmation statement made on 2024-07-01 with no updates View Document
04/12/234 December 2023	View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	Resolutions View Document
27/11/2327 November 2023	Resolutions View Document
27/11/2327 November 2023	Statement of capital on 2023-11-27 View Document
15/10/2315 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
15/10/2315 October 2023	View Document
15/10/2315 October 2023	View Document
15/10/2315 October 2023	View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-01 with updates View Document
03/10/223 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/02/2210 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 View Document
06/08/216 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
05/08/215 August 2021	Appointment of Informa Cosec Limited as a secretary on 2021-08-04 View Document
05/08/215 August 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-08-04 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
18/10/1918 October 2019	COMPANY NAME CHANGED KARNAC BOOKS LIMITED CERTIFICATE ISSUED ON 18/10/19 View Document
08/10/198 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
08/10/198 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
08/10/198 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
08/10/198 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
18/02/1918 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 View Document
04/01/194 January 2019	APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD View Document
04/01/194 January 2019	SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY View Document
19/10/1819 October 2018	DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS View Document
17/10/1817 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
17/10/1817 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE View Document
06/10/186 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
06/10/186 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
10/01/1810 January 2018	CESSATION OF OLIVER ANTHONY RATHBONE AS A PSC View Document
10/01/1810 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA UK LIMITED View Document
10/01/1810 January 2018	CESSATION OF RACHEL RATHBONE AS A PSC View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, SECRETARY OLIVER RATHBONE View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL RATHBONE View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY View Document
17/11/1717 November 2017	REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 118 FINCHLEY ROAD LONDON NW3 5HT View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR YVONNE MARSDEN View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MR GLYN WILLIAM FULLELOVE View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MR SIMON ROBERT BANE View Document
17/11/1717 November 2017	SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR OLIVER RATHBONE View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, SECRETARY OLIVER RATHBONE View Document
14/08/1714 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View Document
05/01/175 January 2017	STATEMENT OF COMPANY'S OBJECTS View Document
05/01/175 January 2017	ADOPT ARTICLES 10/10/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/09/169 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document

02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View Document
10/08/1510 August 2015	Annual return made up to 25 July 2015 with full list of shareholders View Document
13/07/1513 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/08/1414 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/07/1431 July 2014	Annual return made up to 25 July 2014 with full list of shareholders View Document
19/08/1319 August 2013	Annual return made up to 25 July 2013 with full list of shareholders View Document
18/06/1318 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/08/1215 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/08/1213 August 2012	Annual return made up to 25 July 2012 with full list of shareholders View Document
28/11/1128 November 2011	DIRECTOR APPOINTED MRS RACHEL RATHBONE View Document
28/11/1128 November 2011	DIRECTOR APPOINTED YVONNE PATRICIA MARSDEN View Document
05/09/115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/08/113 August 2011	Annual return made up to 25 July 2011 with full list of shareholders View Document
28/08/1028 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER MASSEY / 01/01/2010 View Document
28/08/1028 August 2010	Annual return made up to 25 July 2010 with full list of shareholders View Document
28/08/1028 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ANTHONY RATHBONE / 01/01/2010 View Document
14/07/1014 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/09/097 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
28/07/0928 July 2009	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	31/12/07 TOTAL EXEMPTION FULL View Document
21/08/0821 August 2008	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/09/0713 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/08/0728 August 2007	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
29/09/0629 September 2006	REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 6 PEMBROKE BUILDINGS SCRUBS LANE LONDON NW10 6RE View Document
18/05/0618 May 2006	COMPANY NAME CHANGED RATHBONE BOOKS LIMITED CERTIFICATE ISSUED ON 18/05/06 View Document
08/08/058 August 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/05/047 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View Document
16/03/0416 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/09/0326 September 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View Document
26/09/0326 September 2003	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
27/10/0227 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 114 MILL LANE LONDON NW6 1NF View Document
19/10/0119 October 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View Document
19/09/0119 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/04/0110 April 2001	NEW DIRECTOR APPOINTED View Document
10/04/0110 April 2001	NEW DIRECTOR APPOINTED View Document
02/08/002 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/06/0027 June 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View Document
26/01/0026 January 2000	REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 76 HAVERSTOCK HILL LONDON NW3 2BE View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
05/08/995 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/06/9924 June 1999	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View Document
22/12/9822 December 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
22/07/9822 July 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
23/06/9823 June 1998	RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View Document
07/11/977 November 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View Document
19/08/9719 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View Document
19/08/9719 August 1997	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 View Document
28/05/9728 May 1997	REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 1C HIGH STREET BARNES LONDON SW13 9LB View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	DIRECTOR RESIGNED View Document
14/05/9614 May 1996	SECRETARY RESIGNED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View Document
03/05/963 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CANRAK BOOKS LIMITED

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