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KGRAABEK REFUND I LIMITED

Company number 09392194

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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)
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
24 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
04 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
15 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Jan 2021 AD01 Registered office address changed from 5 Drayson Mews London W8 4LY United Kingdom to 4 20 Tedworth Square London SW3 4DY on 25 January 2021
29 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jul 2019 MR01 Registration of charge 093921940001, created on 1 July 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Apr 2018 AD01 Registered office address changed from Flat 4 31 Upper Cheyne Row London SW3 5JL to 5 Drayson Mews London W8 4LY on 19 April 2018
30 Jan 2018 AP01 Appointment of Mr Lars Schou Graabek as a director on 17 January 2018
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
17 Oct 2017 PSC01 Notification of Lars Schou Graabek as a person with significant control on 10 October 2017
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Jun 2016 AD01 Registered office address changed from Flat 4 31 Upper Cheyne Row London SW3 5JL England to Flat 4 31 Upper Cheyne Row London SW3 5JL on 7 June 2016