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TOYS R US HOLDINGS (UK) LIMITED

Company number 03752917

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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)
11 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 5 July 2010
17 Feb 2010 600 Appointment of a voluntary liquidator
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
17 Feb 2010 4.70 Declaration of solvency
12 Feb 2010 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 12 February 2010
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2010 CH01 Director's details changed for Robert S Zarra on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Phillip Shayer on 20 January 2010
20 Jan 2010 CH01 Director's details changed for David Rurka on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Francis Charles Muzika on 20 January 2010
25 Nov 2009 AA Full accounts made up to 31 January 2009
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2009 363a Return made up to 15/04/09; full list of members
11 Jul 2008 AA Full accounts made up to 2 February 2008
20 May 2008 363s Return made up to 15/04/08; full list of members
07 Aug 2007 AA Full accounts made up to 3 February 2007
14 May 2007 363s Return made up to 15/04/07; full list of members
01 Aug 2006 AA Full accounts made up to 28 January 2006