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CLIST AND RATTLE LIMITED

Company number 00453478

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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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 May 2023	AD01	Registered office address changed from Strongvox House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset TA1 2PX England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 12 May 2023	View PDF Registered office address changed from Strongvox House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset TA1 2PX England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Robert Topazio as a director on 18 July 2022	View PDF Appointment of Mr Robert Topazio as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Robert Alford as a director on 18 July 2022	View PDF Appointment of Mr Robert Alford as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Toby James Thomas Ballard as a director on 18 July 2022	View PDF Appointment of Mr Toby James Thomas Ballard as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD01	Registered office address changed from Douglas Crook Accountancy Services 92 Nore Road Bristol North Somerset BS20 8DX United Kingdom to Strongvox House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset TA1 2PX on 21 July 2022	View PDF Registered office address changed from Douglas Crook Accountancy Services 92 Nore Road Bristol North Somerset BS20 8DX United Kingdom to Strongvox House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset TA1 2PX on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of Strongvox Limited as a person with significant control on 18 July 2022	View PDF Notification of Strongvox Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Paul Clist as a person with significant control on 18 July 2022	View PDF Cessation of Paul Clist as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Paul Clist as a director on 18 July 2022	View PDF Termination of appointment of Paul Clist as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Madiana Margaret Bernedette Clist as a director on 18 July 2022	View PDF Termination of appointment of Madiana Margaret Bernedette Clist as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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