B.A.T RUSSIA LIMITED

Company number 02906395

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	(8 pages)
23 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Oct 2016	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 6 October 2016	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(3 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	(1 page)
05 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(6 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Aug 2015	TM01	Termination of appointment of Andrew John Salter as a director on 30 June 2015	(1 page)
05 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(6 pages)
12 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
09 Oct 2014	CH03	Secretary's details changed for Sophie Louise Neech on 8 October 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(7 pages)
07 Oct 2013	AP03	Appointment of Sophie Louise Neech as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Ann Griffiths as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)