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BON APPETITE LIMITED
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BON APPETITE LIMITED: Filings

    • Overview

    Company NameBON APPETITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01366705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BON APPETITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Zaliha Williamson as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of Robert Burnett as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

    		1 pagesTM02

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

    		1 pagesTM01

    Termination of appointment of David John Joll as a director on Apr 06, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    		1 pagesAA

    Registration of charge 013667050006, created on Aug 28, 2015

    		81 pagesMR01

    Annual return made up to May 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 29, 2014

    		2 pagesAA

    Appointment of Mr Robert Burnett as a director

    		2 pagesAP01

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Zaliha Williamson as a director

    		2 pagesAP01

    Termination of appointment of Andrew Simpson as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    		1 pagesAA

    Memorandum and Articles of Association

    		32 pagesMEM/ARTS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Facility agreement 30/08/2013
    		RES13

    Registration of charge 013667050005

    		85 pagesMR01

    Termination of appointment of Noel Bartram as a director

    		1 pagesTM01

    Annual return made up to May 24, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr David John Joll as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 01, 2012

    		1 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0