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WYNDHAM61 LTD

Company number 13282091

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
04 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
04 Apr 2024 PSC08 Notification of a person with significant control statement
04 Apr 2024 PSC07 Cessation of Indigo5 Ltd as a person with significant control on 1 December 2023
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2024 CH01 Director's details changed for Mr Matthew James Robert Woods on 8 March 2024
13 Mar 2024 CH01 Director's details changed for Miss Sarah Jane Serlenga on 8 March 2024
13 Mar 2024 CH01 Director's details changed for Miss Janet Bastin on 8 March 2024
13 Mar 2024 AP04 Appointment of Salisbury Block Management Limited as a secretary on 8 March 2024
13 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
13 Mar 2024 AD01 Registered office address changed from 1a Kingsburys Lane Ringwood Hampshire BH24 1EL United Kingdom to 35 Chequers Court Brown Street Salisbury SP1 2AS on 13 March 2024
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 TM01 Termination of appointment of Michael John Boon as a director on 1 December 2023
21 Dec 2023 TM01 Termination of appointment of Simon James Walker as a director on 1 December 2023
28 Apr 2023 TM01 Termination of appointment of Kathleen Helen Webber as a director on 19 April 2023
14 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
14 Apr 2023 AP01 Appointment of Miss Sarah Jane Serlenga as a director on 20 January 2023
14 Apr 2023 AP01 Appointment of Miss Janet Bastin as a director on 20 January 2023
14 Apr 2023 AP01 Appointment of Ms Kathleen Helen Webber as a director on 20 January 2023
14 Apr 2023 AP01 Appointment of Mr Matthew James Robert Woods as a director on 20 January 2023
20 Jan 2023 CH01 Director's details changed for Mr Simon James Walker on 20 January 2023
14 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
22 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-22
  • GBP 18