WYN INTERNATIONAL LIMITED

Company number 00409293

Date	Type	Description	View / Download
20 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-02	(1 page)
19 Apr 2012	4.70	Declaration of solvency	(3 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 06/03/2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on 23 March 2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 37,786,490.75	(15 pages)
31 Oct 2011	CH01	Director's details changed for Mr Michael John Pegler on 28 September 2011	(2 pages)
25 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(15 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
12 Aug 2009	288c	Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN	(1 page)
24 Nov 2008	363a	Return made up to 17/10/08; full list of members	(6 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)