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T & F CANRAK BOOKS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 00480031
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Company secretaries
- HOPLEY, Rupert John Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-24
- Dissolved on
- 2021-09-07
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- Mrs Rachel Rathbone
- Karnac Books Limited
- -
- Canrak Books Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H.KARNAC (BOOKS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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T & F CANRAK BOOKS LIMITED Company Description
- T & F CANRAK BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00480031. Its current trading status is "closed". It was registered 1950-03-24. It was previously called H.KARNAC (BOOKS) LIMITED. It has declared SIC or NACE codes as "58110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 5 Howick Place .
Get T & F CANRAK BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-06-14) - DS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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accounts-with-accounts-type-dormant (2020-02-19) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-03-18) - AA
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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confirmation-statement-with-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-25) - CS01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-dormant (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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resolution (2012-10-05) - RESOLUTIONS
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legacy (2012-10-05) - CAP-SS
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legacy (2012-10-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-10-05) - SH19
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-09-11) - 363a
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legacy (2009-07-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288c
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legacy (2007-06-25) - 353
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-10-04) - 287
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legacy (2007-10-23) - 363a
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legacy (2007-12-13) - 403a
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288b
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accounts-with-accounts-type-small (2006-05-24) - AA
keyboard_arrow_right 2005
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-11) - 123
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legacy (2005-04-11) - 88(2)R
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legacy (2005-04-11) - 88(3)
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accounts-with-accounts-type-small (2005-05-11) - AA
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legacy (2005-12-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-30) - 363a
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accounts-with-accounts-type-small (2004-04-13) - AA
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legacy (2004-04-05) - 88(3)
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legacy (2004-04-05) - 88(2)R
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legacy (2004-01-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-25) - 88(2)R
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resolution (2003-11-25) - RESOLUTIONS
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legacy (2003-09-26) - 363a
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legacy (2003-09-26) - 353
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accounts-with-accounts-type-small (2003-07-01) - AA
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memorandum-articles (2003-06-23) - MEM/ARTS
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-11-25) - 88(3)
keyboard_arrow_right 2002
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legacy (2002-02-11) - 288a
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resolution (2002-03-20) - RESOLUTIONS
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legacy (2002-03-20) - 123
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legacy (2002-03-28) - 225
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legacy (2002-07-05) - 88(2)R
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legacy (2002-06-14) - 288b
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legacy (2002-09-04) - 395
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-11-02) - 363a
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 288b
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resolution (2002-12-10) - RESOLUTIONS
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legacy (2002-12-10) - 88(2)R
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legacy (2002-07-05) - 88(3)
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legacy (2002-12-10) - 88(3)
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-09) - AA
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legacy (2001-09-12) - 363a
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legacy (2001-08-21) - 287
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legacy (2001-08-21) - 288b
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legacy (2001-08-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363a
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legacy (2000-06-06) - 288a
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legacy (2000-08-18) - 288a
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legacy (2000-06-22) - 353
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-12-04) - AA
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legacy (2000-10-11) - 353
keyboard_arrow_right 1999
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full (1998-07-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-16) - AA
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legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-15) - 363s
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accounts-with-accounts-type-full (1996-06-03) - AA
keyboard_arrow_right 1995
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legacy (1995-09-15) - 363s
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accounts-with-accounts-type-full (1995-06-21) - AA
keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
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accounts-with-accounts-type-full (1994-07-05) - AA
keyboard_arrow_right 1993
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legacy (1993-02-16) - 288
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-12-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-23) - 363s
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accounts-with-accounts-type-full (1992-06-08) - AA
keyboard_arrow_right 1991
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legacy (1991-09-24) - 363b
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accounts-with-accounts-type-full (1991-05-30) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-10) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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legacy (1989-07-20) - 123
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legacy (1989-07-20) - 88(2)R
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resolution (1989-07-20) - RESOLUTIONS
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legacy (1989-10-11) - 363
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accounts-with-accounts-type-full (1989-09-13) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-07) - AA
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legacy (1988-07-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-28) - AA
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legacy (1987-07-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-20) - AA
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legacy (1986-06-20) - 363