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TOYS "R" US PROPERTIES LIMITED.

Company number 01809224

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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)
14 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 24 May 2023
09 Feb 2023 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 9 February 2023
05 Oct 2022 600 Appointment of a voluntary liquidator
05 Oct 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 24 May 2022
16 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 24 May 2021
02 Feb 2021 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF United Kingdom to 20 Old Bailey London EC4M 7AN on 2 February 2021
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 24 May 2020
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 May 2019
09 May 2019 TM01 Termination of appointment of Stephen William Knights as a director on 3 May 2019
17 Aug 2018 MR04 Satisfaction of charge 018092240008 in full
17 Aug 2018 MR04 Satisfaction of charge 2 in full
17 Aug 2018 MR04 Satisfaction of charge 3 in full
17 Aug 2018 MR04 Satisfaction of charge 5 in full
17 Aug 2018 MR04 Satisfaction of charge 4 in full
17 Aug 2018 MR04 Satisfaction of charge 6 in full
17 Aug 2018 MR04 Satisfaction of charge 7 in full
25 Jul 2018 LIQ02 Statement of affairs
14 Jun 2018 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 25 May 2018
13 Jun 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25
06 Jun 2018 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 88 Wood Street London EC2V 7QF on 6 June 2018
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
20 Nov 2017 MR01 Registration of charge 018092240009, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 018092240010, created on 17 November 2017