SHUTTLEWORTH MALBRANCHE LIMITED

Name:	SHUTTLEWORTH MALBRANCHE LIMITED SHUTTLEWORTH MALBRANCHE LTD
Address:	FIRST FLOOR OFFICE WESTERHAM GARAGE, 190 LONDON ROAD, WESTERHAM, KENT, ENGLAND, TN16 2DJ
Incorporation Date:	2006-03-31

Company Documents

date	name	form type
2022-06-17	APPLICATION FOR STRIKING-OFF	DS01
2022-09-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-03-07	30/09/21 UNAUDITED ABRIDGED	AA
2022-06-28	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-04-24	CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES	CS01
2021-06-29	30/09/20 TOTAL EXEMPTION FULL	AA
2020-06-29	30/09/19 TOTAL EXEMPTION FULL	AA
2020-04-24	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES	CS01
2019-04-14	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA O'BREE / 14/04/2019	CH01
2019-04-24	DIRECTOR APPOINTED MR STEPHANE MALBRANCHE	AP01
2019-04-24	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES	CS01
2019-04-24	APPOINTMENT TERMINATED, DIRECTOR SARAH MALBRANCHE	TM01
2019-08-29	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE MALBRANCHE / 29/08/2019	CH01
2019-04-14	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES	CS01
2019-06-25	30/09/18 TOTAL EXEMPTION FULL	AA
2019-04-14	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA O'BREE / 14/04/2019	CH03
2018-04-16	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES	CS01
2018-02-28	REGISTERED OFFICE CHANGED ON 28/02/2018 FROMBANK CHAMBERS156 MAIN ROADBIGGIN HILLKENTTN16 3BA	AD01
2018-06-25	30/09/17 TOTAL EXEMPTION FULL	AA
2018-03-28	REGISTERED OFFICE CHANGED ON 28/03/2018 FROM190 FIRST FLOOR OFFICE, WESTERHAM GARAGELONDON ROADWESTERHAMKENTTN16 2DJENGLAND	AD01
2017-04-12	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	CS01
2017-06-20	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16	AA
2016-05-03	30/03/16 FULL LIST	AR01
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-06-29	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-04-27	30/03/15 FULL LIST	AR01
2014-04-10	30/03/14 FULL LIST	AR01
2014-06-26	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-02-28	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-04-03	30/03/13 FULL LIST	AR01
2012-04-19	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-04-04	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA O'BREE / 30/03/2011	CH01
2012-04-04	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA O'BREE / 30/03/2011	CH03
2012-04-04	30/03/12 FULL LIST	AR01
2011-03-30	30/03/11 FULL LIST	AR01
2011-04-15	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-04-14	31/03/10 FULL LIST	AR01
2010-05-25	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-02-12	DIRECTOR APPOINTED MRS SARAH VERYAN MALBRANCHE	AP01
2009-11-04	PREVEXT FROM 31/03/2009 TO 30/09/2009	AA01
2009-09-17	APPOINTMENT TERMINATED DIRECTOR STEPHANE MALBRANCHE	288b
2009-04-06	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	363a
2009-03-11	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-04-03	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	363a
2008-01-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2007-04-14	NEW DIRECTOR APPOINTED	288a
2007-04-04	SECRETARY RESIGNED	288b
2007-04-04	DIRECTOR RESIGNED	288b
2007-04-04	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	363a
2007-04-14	NEW DIRECTOR APPOINTED	288a
2007-04-14	NEW SECRETARY APPOINTED	288a
2007-02-19	COMPANY NAME CHANGEDPM65 LIMITEDCERTIFICATE ISSUED ON 19/02/07	CERTNM
2007-04-14	AD 07/02/07---------£ SI 99@1	88(2)R
2007-04-14	SECRETARY RESIGNED	288b
2007-04-14	DIRECTOR RESIGNED	288b
2006-06-20	REGISTERED OFFICE CHANGED ON 20/06/06 FROM:17 ROSEBERY AVENUESIDCUPDA15 8HZ	287
2006-03-31	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC