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TOYS "R" US PROPERTIES LIMITED.

Company number 01809224

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 24 May 2024	View PDF Liquidators' statement of receipts and payments to 24 May 2024 - link opens in a new window - 14 pages (14 pages)
14 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 18 pages (18 pages)
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	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 20 pages (20 pages)
16 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 24 May 2021	View PDF Liquidators' statement of receipts and payments to 24 May 2021 - link opens in a new window - 18 pages (18 pages)
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	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF United Kingdom to 20 Old Bailey London EC4M 7AN on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 24 May 2020	View PDF Liquidators' statement of receipts and payments to 24 May 2020 - link opens in a new window - 18 pages (18 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 24 May 2019	View PDF Liquidators' statement of receipts and payments to 24 May 2019 - link opens in a new window - 30 pages (30 pages)
09 May 2019	TM01	Termination of appointment of Stephen William Knights as a director on 3 May 2019	View PDF Termination of appointment of Stephen William Knights as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	MR04	Satisfaction of charge 018092240008 in full	View PDF Satisfaction of charge 018092240008 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Jun 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 25 May 2018	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 25 May 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 88 Wood Street London EC2V 7QF on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	MR01	Registration of charge 018092240009, created on 17 November 2017	View PDF Registration of charge 018092240009, created on 17 November 2017 - link opens in a new window - 69 pages (69 pages)

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TOYS "R" US PROPERTIES LIMITED.

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