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BURGESS CEP LIMITED

Company number 09054435

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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)
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	MR04	Satisfaction of charge 090544350001 in full	View PDF Satisfaction of charge 090544350001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	TM01	Termination of appointment of Ian Zant-Boer as a director on 31 March 2019	View PDF Termination of appointment of Ian Zant-Boer as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	CH01	Director's details changed for Mr John Calcutt Cowley on 10 April 2018	View PDF Director's details changed for Mr John Calcutt Cowley on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	PSC02	Notification of Xerxes Equity Limited as a person with significant control on 6 April 2016	View PDF Notification of Xerxes Equity Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	View PDF Withdrawal of a person with significant control statement on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Ian Zant-Boer as a director on 21 December 2017	View PDF Appointment of Ian Zant-Boer as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	CH01	Director's details changed for Mr John Calcutt Cowley on 30 November 2016	View PDF Director's details changed for Mr John Calcutt Cowley on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 700,001	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 700,001 - link opens in a new window - 3 pages (3 pages)
26 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 700,001	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 700,001 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP04	Appointment of Emw Secretaries Limited as a secretary on 23 May 2014	View PDF Appointment of Emw Secretaries Limited as a secretary on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	MR01	Registration of charge 090544350001	View PDF Registration of charge 090544350001 - link opens in a new window - 104 pages (104 pages)

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