- Company Overview for FIALKO BURNS & CO LIMITED (05624035)
- Filing history for FIALKO BURNS & CO LIMITED (05624035)
- People for FIALKO BURNS & CO LIMITED (05624035)
- More for FIALKO BURNS & CO LIMITED (05624035)
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) |
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29 Oct 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Aug 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2024 | DS01 | Application to strike the company off the register | |
01 Aug 2024 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 10 Beech Avenue London N20 9JT on 1 August 2024 | |
15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
23 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
15 Dec 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
24 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
23 Dec 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
24 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
28 May 2021 | SH10 | Particulars of variation of rights attached to shares | |
28 May 2021 | SH08 | Change of share class name or designation | |
28 May 2021 | RESOLUTIONS |
Resolutions
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15 Jan 2021 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
08 Sep 2020 | AD01 | Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 8 September 2020 | |
20 Aug 2020 | AA | Micro company accounts made up to 30 November 2019 | |
05 May 2020 | CH01 | Director's details changed for Mr Michael John Fialko on 5 May 2020 | |
05 May 2020 | PSC04 | Change of details for Mr Michael John Fialko as a person with significant control on 5 May 2020 | |
27 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
14 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
18 Mar 2019 | PSC07 | Cessation of Pamela Ruth Fialko as a person with significant control on 20 January 2019 | |
18 Mar 2019 | PSC04 | Change of details for Mr Michael John Fialko as a person with significant control on 20 January 2019 | |
18 Mar 2019 | AP03 | Appointment of Miss Laura Elizabeth Fialko as a secretary on 20 January 2019 | |
18 Mar 2019 | TM02 | Termination of appointment of Pamela Ruth Fialko as a secretary on 20 January 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates |