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BON APPETIT GROUP LIMITED

Company number 10366695

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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)
17 Jun 2024 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 17 June 2024
17 Jun 2024 600 Appointment of a voluntary liquidator
17 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-06
17 Jun 2024 LIQ02 Statement of affairs
08 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period extended from 28 March 2023 to 31 March 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
08 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
29 Mar 2023 AA01 Current accounting period shortened from 29 March 2022 to 28 March 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
29 Mar 2021 TM01 Termination of appointment of Roberto Cesare Manzi as a director on 16 July 2020
29 Mar 2021 TM01 Termination of appointment of Gian Paolo Manzi as a director on 16 July 2020
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 AP01 Appointment of Mr Alan Perry as a director on 9 July 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 PSC07 Cessation of Rpuk Investments Limited as a person with significant control on 31 March 2020
01 May 2020 PSC02 Notification of Bon Appetit Group London Limited as a person with significant control on 31 March 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2019 CH01 Director's details changed for Mr Gian Paolo Manzi on 21 January 2019