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TOYS "R" US FINANCIAL SERVICES LIMITED

Company number 01861149

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2022 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 to 20 Old Bailey London EC4M 7AN on 2 February 2021
05 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
24 Aug 2018 MR04 Satisfaction of charge 4 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 7 in full
17 Aug 2018 MR04 Satisfaction of charge 6 in full
17 Aug 2018 MR04 Satisfaction of charge 018611490008 in full
03 Jul 2018 LIQ02 Statement of affairs
14 Jun 2018 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 25 May 2018
14 Jun 2018 600 Appointment of a voluntary liquidator
14 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
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
20 Nov 2017 MR01 Registration of charge 018611490009, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 018611490010, created on 17 November 2017
15 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
08 Aug 2017 AA Full accounts made up to 28 January 2017