W3BF LIMITED
Company number 05110811 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 29 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | Register inspection address has been changed from 47C Skylines Village Limeharbour London E14 9TS England to Canada House, 9 Walton Gardens Hutton Brentwood Essex CM13 1EJ · 1 page | View document |
| 2 Apr 2025 | Register(s) moved to registered inspection location 47C Skylines Village Limeharbour London E14 9TS · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Apr 2024 | Registered office address changed from 47C Skylines Village, Limeharbour Second Floor London E14 9TS England to Canada House 9 Walton Gardens Hutton Brentwood Essex CM13 1EJ on 2024-04-21 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 4 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | Termination of appointment of Lisette Mermod Cox as a director on 2023-02-23 · 1 page | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 28 Feb 2023 | Appointment of Mr Dennis William Cox as a director on 2023-02-18 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 19 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 15 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS WILLIAM COX | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS WILLIAM COX | View document |
| 23 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O RISK REWARD LIMITED 60 MOORGATE LONDON EC2R 6EL UNITED KINGDOM | View document |
| 22 Mar 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 18 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM FIRST FLOOR, 60 MOORGATE LONDON EC2R 6EL ENGLAND | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND | View document |
| 21 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 6 BREAM'S BUILDINGS LONDON EC4A 1QL | View document |
| 20 Jul 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 12 Jun 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 19 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 6 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 20 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 6 BREAM'S BUILDINGS LONDON EC4A 1QL UNITED KINGDOM | View document |
| 27 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COX | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM CANADA HOUSE 9 WALTON GARDENS SHENFIELD ESSEX CM13 1EJ | View document |
| 7 Feb 2011 | COMPANY NAME CHANGED ROMANIA INTERNATIONAL HOSPITALS LIMITED CERTIFICATE ISSUED ON 07/02/11 | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 4 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: CANADA HOUSE 9 WALTON GARDENS SHENFIELD ESSEX CM13 1EJ | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |