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QSR MANAGEMENT LIMITED

Company number 04341962

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 19 May 2021
10 Jul 2020 AD01 Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on 10 July 2020
04 Jun 2020 LIQ01 Declaration of solvency
04 Jun 2020 600 Appointment of a voluntary liquidator
04 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-20
19 Feb 2020 SH20 Statement by Directors
19 Feb 2020 SH19 Statement of capital on 19 February 2020
  • GBP 1.00
19 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
19 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
23 Nov 2018 AP01 Appointment of Mr John William Jack as a director on 22 November 2018
20 Nov 2018 TM01 Termination of appointment of Josephine Belinda Murray as a director on 4 November 2018
14 May 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CH01 Director's details changed for Ms Josephine Belinda Murray on 26 January 2018
05 Jan 2018 TM01 Termination of appointment of James William Maitland as a director on 4 January 2018
05 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 AP01 Appointment of Mr. John Charles Tisdall as a director on 16 March 2017
20 Jan 2017 TM01 Termination of appointment of Douglas James Magnolia as a director on 21 October 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2015