- Company Overview for WYN INTERNATIONAL LIMITED (00409293)
- Filing history for WYN INTERNATIONAL LIMITED (00409293)
- People for WYN INTERNATIONAL LIMITED (00409293)
- Charges for WYN INTERNATIONAL LIMITED (00409293)
- Insolvency for WYN INTERNATIONAL LIMITED (00409293)
- More for WYN INTERNATIONAL LIMITED (00409293)
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) |
---|---|---|---|
20 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2012 | 4.70 | Declaration of solvency | |
23 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2012 | AD01 | Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on 23 March 2012 | |
02 Nov 2011 | AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
|
|
31 Oct 2011 | CH01 | Director's details changed for Mr Michael John Pegler on 28 September 2011 | |
25 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
26 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD02 | Register inspection address has been changed | |
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 | |
24 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
27 Oct 2008 | AA | Full accounts made up to 31 December 2007 |