WYN UK DEVELOPMENTS LIMITED

Company number 01100599

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Oct 2012	4.70	Declaration of solvency	(3 pages)
08 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records,etc.	(1 page)
08 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
08 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2012-03-27 GBP 100	(7 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)
31 Oct 2011	CH01	Director's details changed for Mr Michael John Pegler on 28 September 2011	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
21 Feb 2011	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(15 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(4 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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