ADEY CWT LIMITED

Company number 07791966

Date	Type	Description	View / Download
02 Feb 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
05 May 2020	TM01	Termination of appointment of John David Vaughan as a director on 15 April 2020	(1 page)
26 Apr 2020	CH01	Director's details changed for Miss Sonal Devi Patel on 31 May 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr John David Vaughan as a director on 11 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Matthew William David Webber as a director on 11 December 2019	(2 pages)
13 Dec 2019	PSC05	Change of details for Adey Cwt Limited as a person with significant control on 31 July 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Jeremy Stewart Hampson as a director on 11 December 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Edward Arthur Davies as a director on 16 October 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from 400 Montrose Avenue Slough SL1 4TJ England to Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR on 31 July 2019	(1 page)
31 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	(3 pages)
31 Jul 2019	CONNOT	Change of name notice	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Jun 2019	MR01	Registration of charge 077919660001, created on 31 May 2019	(9 pages)
04 Jun 2019	PSC02	Notification of Adey Cwt Limited as a person with significant control on 31 May 2019	(2 pages)
04 Jun 2019	PSC07	Cessation of Sonal Devi Patel as a person with significant control on 31 May 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Dean Brown as a director on 31 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Jeremy Stewart Hampson as a director on 31 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Edward Arthur Davies as a director on 31 May 2019	(2 pages)
26 Apr 2019	RP04AR01	Second filing of the annual return made up to 15 July 2015	(22 pages)
26 Apr 2019	RP04AR01	Second filing of the annual return made up to 29 September 2013	(22 pages)

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