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SHUTTLEWORTH MALBRANCHE LIMITED

Company number 05764276

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2022 DS01 Application to strike the company off the register
07 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
29 Aug 2019 CH01 Director's details changed for Mr Stephane Malbranche on 29 August 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
24 Apr 2019 AP01 Appointment of Mr Stephane Malbranche as a director on 23 April 2019
24 Apr 2019 TM01 Termination of appointment of Sarah Veryan Malbranche as a director on 23 April 2019
14 Apr 2019 CH03 Secretary's details changed for Mrs Victoria O'bree on 14 April 2019
14 Apr 2019 CH01 Director's details changed for Mrs Victoria O'bree on 14 April 2019
14 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
28 Mar 2018 AD01 Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 28 March 2018
28 Feb 2018 AD01 Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 28 February 2018
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014