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FIALKO BURNS & CO LIMITED

Company number 05624035

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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 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
  • RES12 ‐ Resolution of varying share rights or name
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