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BASF BUSINESS SERVICES HOLDING LIMITED

Company number 01442978

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD01	Registered office address changed from Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020	View PDF Registered office address changed from Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	PSC02	Notification of Basf Public Limited Company as a person with significant control on 1 July 2018	View PDF Notification of Basf Public Limited Company as a person with significant control on 1 July 2018 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	PSC07	Cessation of Basf Se as a person with significant control on 1 July 2018	View PDF Cessation of Basf Se as a person with significant control on 1 July 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
02 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 1.00	View PDF Statement of capital on 2 July 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CAP-SS	Solvency Statement dated 26/06/18	View PDF Solvency Statement dated 26/06/18 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
28 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,522,090	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,522,090 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	View PDF Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	View PDF Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Andreas Biermann as a director on 31 December 2015	View PDF Termination of appointment of Andreas Biermann as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Stefan Beck as a director on 1 January 2016	View PDF Appointment of Mr Stefan Beck as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)

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