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BASF BUSINESS SERVICES LIMITED

Company number 03535585

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
09 Nov 2020 AD01 Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
18 May 2020 CS01 Confirmation statement made on 26 March 2020 with updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 1.00
02 Jul 2018 CAP-SS Solvency Statement dated 26/06/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 TM02 Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,540,000
05 Apr 2016 AP03 Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016
21 Jan 2016 TM01 Termination of appointment of Andreas Biermann as a director on 31 December 2015
21 Jan 2016 AP01 Appointment of Mr Stefan Beck as a director on 1 January 2016
29 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,540,000
18 Jun 2014 AA Full accounts made up to 31 December 2013