TOYS "R" US PROPERTIES LIMITED.
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-05-24 |
| 14/07/2314 July 2023 | Liquidators' statement of receipts and payments to 2023-05-24 |
| 09/02/239 February 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-09 |
| 05/10/225 October 2022 | Removal of liquidator by court order |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 16/07/2116 July 2021 | Liquidators' statement of receipts and payments to 2021-05-24 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018092240008 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/07/1825 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 13/06/1813 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1813 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018092240010 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018092240009 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZARRA |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018092240008 |
| 27/11/1527 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN BARKER |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015 |
| 13/08/1513 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 11/04/1311 April 2013 | DECLARE A DIVIDEND 21/03/2013 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAYER |
| 05/03/125 March 2012 | DIRECTOR APPOINTED ROGER MCLAUGHLAN |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RURKA |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 24/12/0924 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RURKA / 23/11/2009 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHAYER / 23/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 23/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S ZARRA / 23/11/2009 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 06/03/066 March 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | AUDITOR'S RESIGNATION |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 02/08/052 August 2005 | VARIOUS AGREEMENTS 21/07/05 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | ARTICLES OF ASSOCIATION |
| 11/12/0411 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 07/02/967 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9528 November 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | ALTER MEM AND ARTS 09/11/89 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED |
| 04/06/844 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/84 |
| 16/04/8416 April 1984 | CERTIFICATE OF INCORPORATION |
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