WIGAN RETAIL LIMITED

Company number 13749341

Date	Type	Description	View / Download
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	(3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(4 pages)
26 Jun 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
04 May 2023	PSC02	Notification of Wigan Limited as a person with significant control on 21 April 2023	(2 pages)
03 May 2023	PSC07	Cessation of Aroundtown Sa as a person with significant control on 21 April 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 21 April 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Alon Levy as a director on 21 April 2023	(1 page)
03 May 2023	AP01	Appointment of Ms Dafna Zahar as a director on 21 April 2023	(2 pages)
03 May 2023	AP01	Appointment of Mr Geva Dagan as a director on 21 April 2023	(2 pages)
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	(1 page)
26 Apr 2023	MR01	Registration of charge 137493410001, created on 21 April 2023	(47 pages)
12 Dec 2022	TM01	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022	(1 page)
11 Nov 2022	AP02	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022	(2 pages)
09 Nov 2022	AP01	Appointment of Mr Alon Levy as a director on 7 November 2022	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(3 pages)
27 Sep 2022	PSC05	Change of details for Aroundtown Sa as a person with significant control on 1 September 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
11 Jul 2022	PSC05	Change of details for Aroundtown Sa as a person with significant control on 17 November 2021	(2 pages)
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	(1 page)
17 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-17 GBP 1	(25 pages)