WYNDHAM ESTATES LIMITED

Company number 02529334

Date	Type	Description	View / Download
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	(13 pages)
09 Jul 2019	MR04	Satisfaction of charge 025293340001 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 025293340002 in full	(1 page)
15 Apr 2019	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 15 April 2019	(2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
22 Oct 2018	AD01	Registered office address changed from C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 October 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Ian Marber as a director on 4 April 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(7 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2017	SH08	Change of share class name or designation	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
14 Aug 2017	AD02	Register inspection address has been changed from 22 Vernon Drive Stanmore Middlesex HA7 2BT England to 2 Willowdene, View Road Highgate London N6 4DE	(1 page)
12 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
21 Jul 2017	MR01	Registration of charge 025293340002, created on 18 July 2017	(14 pages)
20 Jul 2017	MR01	Registration of charge 025293340001, created on 18 July 2017	(10 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Oct 2016	AP03	Appointment of Mrs Paula Marber as a secretary on 14 October 2016	(2 pages)