T & F CANRAK BOOKS LIMITED

Company number 00480031

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2021	DS01	Application to strike the company off the register	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
10 Dec 2020	PSC05	Change of details for Karnac Books Limited as a person with significant control on 16 October 2019	(2 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	(3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
18 Feb 2019	CH01	Director's details changed for Mr Simon Robert Bane on 18 February 2019	(2 pages)
04 Jan 2019	AP03	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
06 Nov 2018	PSC02	Notification of Karnac Books Limited as a person with significant control on 29 September 2017	(2 pages)
06 Nov 2018	PSC07	Cessation of Rachel Rathbone as a person with significant control on 29 September 2017	(1 page)
06 Nov 2018	PSC07	Cessation of Oliver Anthony Rathbone as a person with significant control on 29 September 2017	(1 page)
10 Oct 2018	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
17 Nov 2017	AD01	Registered office address changed from 118 Finchley Road London NW3 5HT to 5 Howick Place London SW1P 1WG on 17 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Oliver Anthony Rathbone as a director on 29 September 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Yvonne Patricia Marsden as a secretary on 29 September 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mr Gareth Richard Wright as a director on 29 September 2017	(2 pages)
17 Nov 2017	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 29 September 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Simon Robert Bane as a director on 29 September 2017	(2 pages)