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13239309 LTD.

Company number 13239309

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	CERTNM	Company name changed toys are us LTD\certificate issued on 06/07/22 CONDIR ‐ Change of company name direction on 2022-06-30	View PDF Company name changed toys are us LTD\certificate issued on 06/07/22 CONDIR ‐ Change of company name direction on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AD01	Registered office address changed from Office 217 58 Peregrine Road Ilford IG6 3SZ England to 38-42 Fife Road Kingston upon Thames KT1 1SU on 11 September 2021	View PDF Registered office address changed from Office 217 58 Peregrine Road Ilford IG6 3SZ England to 38-42 Fife Road Kingston upon Thames KT1 1SU on 11 September 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
03 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2021	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ England to Office 217 58 Peregrine Road Ilford IG6 3SZ on 2 May 2021	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ England to Office 217 58 Peregrine Road Ilford IG6 3SZ on 2 May 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 2 May 2021	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 2 May 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	AP01	Appointment of Mr Martin Rainsford as a director on 2 May 2021	View PDF Appointment of Mr Martin Rainsford as a director on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	PSC01	Notification of Martin Rainsford as a person with significant control on 2 May 2021	View PDF Notification of Martin Rainsford as a person with significant control on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	PSC07	Cessation of Josh Wilkinson as a person with significant control on 2 May 2021	View PDF Cessation of Josh Wilkinson as a person with significant control on 2 May 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Andrew Ruddiforth as a person with significant control on 8 March 2021	View PDF Notification of Andrew Ruddiforth as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Josh Wilkinson as a secretary on 4 March 2021	View PDF Termination of appointment of Josh Wilkinson as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Josh Wilkinson as a director on 4 March 2021	View PDF Termination of appointment of Josh Wilkinson as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from 8 Fossfeld Stockton on Tees TS19 8TP United Kingdom to 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ on 5 March 2021	View PDF Registered office address changed from 8 Fossfeld Stockton on Tees TS19 8TP United Kingdom to 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ on 5 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 100	View PDF Incorporation Statement of capital on 2021-03-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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