WYNDHAM GLOBAL FINANCE LIMITED

08719439
HAYLOCK HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6EY

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Oct 2023 resolution Resolution 2 Buy now
06 Oct 2023 capital Return of Allotment of shares 4 Buy now
29 Sep 2023 officers Termination of appointment of director (Paul Joseph Mulcahy) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Christopher Kent) 2 Buy now
12 Jul 2023 accounts Annual Accounts 17 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 resolution Resolution 1 Buy now
16 May 2023 incorporation Re Registration Memorandum Articles 9 Buy now
16 May 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 May 2023 change-of-name Reregistration Public To Private Company 2 Buy now
06 Jul 2022 accounts Annual Accounts 18 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 18 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 17 Buy now
01 Jul 2020 officers Termination of appointment of director (Michael Brendan Cassidy) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Roberto Jorge Alvarez Paullier) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Andrew Clarke) 1 Buy now
13 Mar 2020 officers Appointment of director (Mr Paul Joseph Mulcahy) 2 Buy now
23 Oct 2019 officers Appointment of director (Mr Andrew Clarke) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Jeffrey Leuenberger) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 16 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 17 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Henry Francis John Bankes) 1 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Henry Francis John Bankes) 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 16 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 16 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 officers Change of particulars for director (Mr Henry Bankes) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Jeffrey Leuenberger) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Henry Bankes) 2 Buy now
25 Jun 2015 officers Termination of appointment of director (Christian Bennard Hendrik Maria Dirx) 1 Buy now
16 Apr 2015 accounts Annual Accounts 15 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2013 incorporation Commence business and borrow 1 Buy now
10 Oct 2013 reregistration Application Trading Certificate 3 Buy now
04 Oct 2013 incorporation Incorporation Company 68 Buy now