Companies House does not verify the accuracy of the information filed

Advanced company search

T & F CANRAK BOOKS LIMITED

Company number 00480031

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2017	AP01	Appointment of Mr Glyn William Fullelove as a director on 29 September 2017	View PDF Appointment of Mr Glyn William Fullelove as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 29 September 2017	View PDF Appointment of Mr Rupert John Joseph Hopley as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	SH19	Statement of capital on 5 October 2012 GBP 1	View PDF Statement of capital on 5 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Oct 2012	CAP-SS	Solvency statement dated 27/09/12	View PDF Solvency statement dated 27/09/12 - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
18 Jan 2012	AD01	Registered office address changed from 61 Onslow Gardens London N10 3JY on 18 January 2012	View PDF Registered office address changed from 61 Onslow Gardens London N10 3JY on 18 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Roger Tabakin as a director	View PDF Termination of appointment of Roger Tabakin as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Oliver Anthony Rathbone as a director	View PDF Appointment of Oliver Anthony Rathbone as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	TM01	Termination of appointment of Judith Feher-Gurewich as a director	View PDF Termination of appointment of Judith Feher-Gurewich as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?