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TOYS "R" US PROPERTIES (UK) LIMITED

Company number 05410177

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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)
15 May 2019 RM01 Appointment of receiver or manager
15 May 2019 RM02 Notice of ceasing to act as receiver or manager
15 May 2019 RM02 Notice of ceasing to act as receiver or manager
15 May 2019 RM02 Notice of ceasing to act as receiver or manager
31 Oct 2018 AA Full accounts made up to 3 February 2018
14 Sep 2018 RM01 Appointment of receiver or manager
23 Apr 2018 PSC02 Notification of Acepark Ltd as a person with significant control on 10 April 2018
23 Apr 2018 PSC02 Notification of Acepark Ltd as a person with significant control on 10 April 2018
23 Apr 2018 PSC07 Cessation of Tru (Uk) H5 Limited as a person with significant control on 10 April 2018
20 Apr 2018 TM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 18 April 2018
20 Apr 2018 AP01 Appointment of Mr Thomas Duncan Hopkinson as a director on 18 April 2018
20 Apr 2018 TM01 Termination of appointment of Francis Charles Muzika as a director on 18 April 2018
20 Apr 2018 TM01 Termination of appointment of Stephen William Knights as a director on 18 April 2018
20 Apr 2018 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Canal Mill Botany Brow Chorley Lancashire PR6 9AF on 20 April 2018
19 Apr 2018 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 18 April 2018
10 Apr 2018 RM01 Appointment of receiver or manager
06 Apr 2018 RM01 Appointment of receiver or manager
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
22 Mar 2018 RM01 Appointment of receiver or manager
04 Jan 2018 AP01 Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 18 December 2017
14 Nov 2017 TM01 Termination of appointment of Robert S Zarra as a director on 27 September 2017
10 Oct 2017 TM01 Termination of appointment of Graham John Barker as a director on 13 September 2017
09 Aug 2017 AA Full accounts made up to 28 January 2017
31 Jul 2017 AP01 Appointment of Mr Stephen William Knights as a director on 31 July 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates