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WIGAN RETAIL LIMITED

Company number 13749341

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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)
21 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
21 Dec 2023 CERTNM Company name changed eagle meadows LIMITED\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-13
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with updates
26 Jun 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
04 May 2023 PSC02 Notification of Wigan Limited as a person with significant control on 21 April 2023
03 May 2023 PSC07 Cessation of Aroundtown Sa as a person with significant control on 21 April 2023
03 May 2023 TM01 Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 21 April 2023
03 May 2023 TM01 Termination of appointment of Alon Levy as a director on 21 April 2023
03 May 2023 AP01 Appointment of Ms Dafna Zahar as a director on 21 April 2023
03 May 2023 AP01 Appointment of Mr Geva Dagan as a director on 21 April 2023
02 May 2023 AD01 Registered office address changed from 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA England to 14 Berkeley Street London W1J 8DX on 2 May 2023
26 Apr 2023 MR01 Registration of charge 137493410001, created on 21 April 2023
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
11 Nov 2022 AP02 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
09 Nov 2022 AP01 Appointment of Mr Alon Levy as a director on 7 November 2022
04 Oct 2022 CS01 Confirmation statement made on 2 June 2022 with updates
27 Sep 2022 PSC05 Change of details for Aroundtown Sa as a person with significant control on 1 September 2022
12 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
11 Jul 2022 PSC05 Change of details for Aroundtown Sa as a person with significant control on 17 November 2021
16 Jun 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022
17 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-17
  • GBP 1