EUROPEAN AG RETAIL LIMITED

Company number 09075687

Date	Type	Description	View / Download
19 Jul 2024	AD01	Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	(3 pages)
27 Jun 2024	AD01	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024	(3 pages)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 7 October 2023	(23 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022	(22 pages)
03 Nov 2021	AD01	Registered office address changed from St Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 3 November 2021	(2 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-08	(1 page)
18 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2021	LIQ02	Statement of affairs	(9 pages)
02 Aug 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
01 Feb 2021	TM01	Termination of appointment of Thomas William Eaglen as a director on 29 January 2021	(1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(11 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
20 Nov 2019	AP01	Appointment of Mr Dominic Joseph Mchale as a director on 18 November 2019	(2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	(3 pages)
11 Jul 2019	TM01	Termination of appointment of Julian Lawrence Wiley as a director on 11 July 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Ryan James Gill as a director on 11 July 2019	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages)
24 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
31 Jan 2019	TM01	Termination of appointment of Guy Nicholas Roberts as a director on 31 January 2019	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
15 Mar 2018	AP01	Appointment of Mr Thomas William Eaglen as a director on 15 March 2018	(2 pages)
11 Jan 2018	MR04	Satisfaction of charge 090756870001 in full	(1 page)