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CIBUS BAR & RESTAURANT LIMITED

Company number 08679838

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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)
20 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 August 2019
07 Sep 2018 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 269 Church Street Blackpool Lancashire FY1 3PB on 7 September 2018
05 Sep 2018 600 Appointment of a voluntary liquidator
05 Sep 2018 LIQ02 Statement of affairs
05 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20
31 May 2018 RP04CS01 Second filing of Confirmation Statement dated 01/09/2017
24 May 2018 AA Total exemption full accounts made up to 29 September 2017
27 Apr 2018 PSC04 Change of details for Mr James Campbell Darby as a person with significant control on 30 September 2016
27 Apr 2018 PSC02 Notification of Cibus Limited as a person with significant control on 30 September 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 31/05/2018.
29 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
30 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 29 September 2015
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
14 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
20 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2014
07 Apr 2016 TM01 Termination of appointment of Kathleen Price as a director on 1 January 2016
07 Apr 2016 AP01 Appointment of Mr James Campbell Darby as a director on 1 January 2016
23 Dec 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.
28 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
05 Jun 2015 AA Accounts for a dormant company made up to 31 October 2013
05 Jun 2015 AA01 Current accounting period shortened from 30 September 2014 to 31 October 2013