WYN INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameWYN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00409293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WYN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of registered office address 06/03/2012
    RES13

    Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on Mar 23, 2012

    2 pagesAD01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 37,786,490.75
    SH01

    Director's details changed for Mr Michael John Pegler on Sep 28, 2011

    2 pagesCH01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    4 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Sep 30, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    1 pages288c

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0