CANADA BASF GROUP LTD

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Company Documents

DateDescription
06/06/256 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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14/03/2514 March 2025 Confirmation statement made on 2025-02-22 with no updates

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13/03/2513 March 2025 Registered office address changed from PO Box 4385 13258877 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-13

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025 Registered office address changed to PO Box 4385, 13258877 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09

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26/07/2426 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-22 with no updates

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05/03/245 March 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-05

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05/03/245 March 2024 Appointment of Xuejuan Wang as a secretary on 2024-03-05

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11/07/2311 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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22/02/2322 February 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-02-22

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22/02/2322 February 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-02-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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01/03/221 March 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-03-01

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01/03/221 March 2022 Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-01

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08/08/218 August 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 2021-08-08

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11/03/2111 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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