TOYS "R" US HOLDINGS LIMITED

01826057
82 ST JOHN STREET LONDON EC1M 4JN

Documents

Documents
Date Category Description Pages
09 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
09 May 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 23 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 14 Buy now
23 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Mar 2022 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 53 Buy now
01 Oct 2021 insolvency Liquidation In Administration Progress Report 39 Buy now
03 Apr 2021 insolvency Liquidation In Administration Progress Report 39 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2020 insolvency Liquidation In Administration Progress Report 34 Buy now
09 Apr 2020 insolvency Liquidation In Administration Progress Report 36 Buy now
26 Mar 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
03 Oct 2019 insolvency Liquidation In Administration Progress Report 37 Buy now
09 May 2019 officers Termination of appointment of director (Stephen William Knights) 1 Buy now
08 Apr 2019 insolvency Liquidation In Administration Progress Report 54 Buy now
09 Feb 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
02 Oct 2018 insolvency Liquidation In Administration Progress Report 53 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2018 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
28 Apr 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
26 Apr 2018 insolvency Liquidation In Administration Proposals 79 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 mortgage Registration of a charge 69 Buy now
20 Nov 2017 mortgage Registration of a charge 71 Buy now
15 Nov 2017 officers Termination of appointment of director (Robert S Zarra) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Graham John Barker) 2 Buy now
09 Aug 2017 accounts Annual Accounts 44 Buy now
31 Jul 2017 officers Appointment of director (Mr Stephen William Knights) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 47 Buy now
24 Aug 2016 mortgage Registration of a charge 34 Buy now
22 Dec 2015 mortgage Registration of a charge 69 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 32 Buy now
29 Sep 2015 officers Appointment of director (Mr Graham John Barker) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Roger Mclaughlan) 1 Buy now
13 Aug 2015 officers Change of particulars for director (Roger Mclaughlan) 2 Buy now
13 Aug 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 accounts Annual Accounts 34 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 31 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2013 resolution Resolution 1 Buy now
11 Apr 2013 capital Return of Allotment of shares 5 Buy now
11 Apr 2013 resolution Resolution 1 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 31 Buy now
28 Aug 2012 officers Termination of appointment of director (Phillip Shayer) 1 Buy now
05 Mar 2012 officers Appointment of director (Roger Mclaughlan) 3 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
01 Nov 2011 accounts Annual Accounts 30 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 17 Buy now
10 May 2011 mortgage Particulars of a mortgage or charge 17 Buy now
24 Mar 2011 mortgage Particulars of a mortgage or charge 17 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge 45 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge 39 Buy now
08 Mar 2011 officers Termination of appointment of director (David Rurka) 1 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 mortgage Particulars of a mortgage or charge 34 Buy now
30 Sep 2010 accounts Annual Accounts 30 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (Robert S Zarra) 2 Buy now
17 Dec 2009 officers Change of particulars for director (David Rurka) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Phillip Shayer) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Francis Charles Muzika) 2 Buy now
17 Dec 2009 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
25 Nov 2009 accounts Annual Accounts 30 Buy now
02 Nov 2009 mortgage Particulars of a mortgage or charge 34 Buy now
28 Oct 2009 mortgage Particulars of a mortgage or charge 17 Buy now
20 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 20 Buy now
20 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 20 Buy now
27 Dec 2008 annual-return Return made up to 23/11/08; full list of members 8 Buy now
11 Jul 2008 accounts Annual Accounts 29 Buy now
05 Dec 2007 annual-return Return made up to 23/11/07; no change of members 8 Buy now
07 Aug 2007 accounts Annual Accounts 29 Buy now
04 Dec 2006 annual-return Return made up to 23/11/06; full list of members 8 Buy now
16 Aug 2006 accounts Annual Accounts 28 Buy now
17 Feb 2006 mortgage Particulars of mortgage/charge 9 Buy now
10 Jan 2006 annual-return Return made up to 23/11/05; full list of members 8 Buy now
19 Sep 2005 auditors Auditors Resignation Company 1 Buy now
26 Aug 2005 accounts Annual Accounts 24 Buy now
02 Aug 2005 resolution Resolution 2 Buy now
02 Aug 2005 resolution Resolution 2 Buy now
29 Jul 2005 mortgage Particulars of mortgage/charge 14 Buy now
13 Jul 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Jul 2005 incorporation Re Registration Memorandum Articles 19 Buy now