WYNDHAM GLOBAL FINANCE LIMITED: Filings

  • Overview

    Company NameWYNDHAM GLOBAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08719439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WYNDHAM GLOBAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 50,000
    • Capital: EUR 1
    4 pagesSH01

    Termination of appointment of Paul Joseph Mulcahy as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr Christopher Kent as a director on Sep 29, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    9 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment of Michael Brendan Cassidy as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Mr Roberto Jorge Alvarez Paullier as a director on Jun 30, 2020

    2 pagesAP01

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Clarke as a director on Mar 04, 2020

    1 pagesTM01

    Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020

    2 pagesAP01

    Appointment of Mr Andrew Clarke as a director on Oct 17, 2019

    2 pagesAP01

    Termination of appointment of Jeffrey Leuenberger as a director on Oct 14, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0