THE RATTLE LTD

Company Documents

DateDescription
03/06/253 June 2025 Liquidators' statement of receipts and payments to 2025-03-29

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16/05/2516 May 2025 Appointment of a voluntary liquidator

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16/05/2516 May 2025 Removal of liquidator by court order

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01/05/251 May 2025 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-01

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05/06/245 June 2024 Liquidators' statement of receipts and payments to 2024-03-29

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15/04/2315 April 2023 Appointment of a voluntary liquidator

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15/04/2315 April 2023 Statement of affairs

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Registered office address changed from The Rattle @ Tobacco Dock Porters Walk Tobacco Quay London E1W 2SF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2023-04-15

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-11-24

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02/03/222 March 2022 Termination of appointment of Robert Bloomfield as a director on 2021-04-15

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02/03/222 March 2022 Director's details changed for Mr Jonathan Eades on 2022-03-02

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02/03/222 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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16/07/2016 July 2020 DIRECTOR APPOINTED MR IMRAN OSMAN KHATRI

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/11/1914 November 2019 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 SECOND FILED SH01 - 08/12/17 STATEMENT OF CAPITAL GBP 1.370054

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11/04/1911 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2018

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11/04/1911 April 2019 SECOND FILED SH01 - 08/12/17 STATEMENT OF CAPITAL GBP 1.350468

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11/04/1911 April 2019 SUB-DIVISION 16/11/17

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09/04/199 April 2019 FILINGS AT COMPANIES HOUSE TO BE CORRECTED 20/03/2019

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21/02/1921 February 2019 ADOPT ARTICLES 18/12/2017

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21/02/1921 February 2019 ADOPT ARTICLES 21/12/2018

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20/02/1920 February 2019 29/12/18 STATEMENT OF CAPITAL GBP 1.697859

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20/02/1920 February 2019 29/12/18 STATEMENT OF CAPITAL GBP 1.391054

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08/02/198 February 2019 DIRECTOR APPOINTED MR JONATHAN EADES

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1821 December 2018 01/09/17 STATEMENT OF CAPITAL GBP 1.327955

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26/07/1826 July 2018 ADOPT ARTICLES 18/12/2017

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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10/07/1810 July 2018 08/12/17 STATEMENT OF CAPITAL GBP 1.327954

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10/07/1810 July 2018 08/12/17 STATEMENT OF CAPITAL GBP 1.308368

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10/07/1810 July 2018 FIRST GAZETTE

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09/07/189 July 2018 SUB-DIVISION 16/11/17

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05/07/185 July 2018 ADOPT ARTICLES 16/11/2017

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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