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QSR RUSSIA LTD

Company number 07649131

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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)
06 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2018	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
02 Jun 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Oct 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Srrey Gu1 Hn to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015	View PDF Registered office address changed from Pannell House Park Street Guildford Srrey Gu1 Hn to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
08 Jan 2015	TM01	Termination of appointment of John William Dick as a director on 1 June 2014	View PDF Termination of appointment of John William Dick as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 7 October 2014 Statement of capital on 2014-10-14 GBP 30,000	View PDF Annual return made up to 7 October 2014 Statement of capital on 2014-10-14 GBP 30,000 - link opens in a new window - 14 pages (14 pages)
19 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 30,000	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 July 2012	View PDF Previous accounting period extended from 31 May 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AP04	Appointment of St John's Square Secretaries Limited as a secretary	View PDF Appointment of St John's Square Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from Brown Rudnick Llp 8 Clifford Street London W1S 2LQ United Kingdom on 28 November 2012	View PDF Registered office address changed from Brown Rudnick Llp 8 Clifford Street London W1S 2LQ United Kingdom on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2011	SH02	Sub-division of shares on 2 August 2011	View PDF Sub-division of shares on 2 August 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 30,000	View PDF Statement of capital following an allotment of shares on 2 August 2011 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/08/2011	View PDF Resolutions RES13 ‐ Subdivision 02/08/2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AP01	Appointment of John Dick as a director	View PDF Appointment of John Dick as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AP01	Appointment of Steve Knudson as a director	View PDF Appointment of Steve Knudson as a director - link opens in a new window - 3 pages (3 pages)

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