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WYNDHAM GLOBAL FINANCE LIMITED

Company number 08719439

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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)
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2024 DS01 Application to strike the company off the register
06 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 50,000
  • EUR 1
29 Sep 2023 TM01 Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Christopher Kent as a director on 29 September 2023
12 Jul 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
16 May 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 May 2023 MAR Re-registration of Memorandum and Articles
16 May 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
16 May 2023 RR02 Re-registration from a public company to a private limited company
06 Jul 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
09 Jul 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Michael Brendan Cassidy as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Roberto Jorge Alvarez Paullier as a director on 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Andrew Clarke as a director on 4 March 2020
13 Mar 2020 AP01 Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020
23 Oct 2019 AP01 Appointment of Mr Andrew Clarke as a director on 17 October 2019
23 Oct 2019 TM01 Termination of appointment of Jeffrey Leuenberger as a director on 14 October 2019
05 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with no updates