WYN UK DEVELOPMENTS LIMITED filing history - Find and update company information

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WYN UK DEVELOPMENTS LIMITED

Company number 01100599

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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)
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records,etc.	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records,etc. - link opens in a new window - 1 page (1 page)
08 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 - link opens in a new window - 1 page (1 page)
08 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (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	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2012-03-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 06/03/2012	View PDF Resolutions RES13 ‐ Change of registered office address 06/03/2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AD01	Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on 23 March 2012	View PDF Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Michael John Pegler on 28 September 2011	View PDF Director's details changed for Mr Michael John Pegler on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
21 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
01 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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