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KEITH JAMES AGENCIES LIMITED

Company number 01617599

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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)
10 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 5 October 2024	View PDF Liquidators' statement of receipts and payments to 5 October 2024 - link opens in a new window - 13 pages (13 pages)
05 Dec 2024	AD01	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 5 December 2024	View PDF Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 5 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from C/O Ad Business Recovery Limited 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 November 2024	View PDF Registered office address changed from C/O Ad Business Recovery Limited 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 November 2024 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AD01	Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024	View PDF Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2023	View PDF Liquidators' statement of receipts and payments to 5 October 2023 - link opens in a new window - 14 pages (14 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2022	View PDF Liquidators' statement of receipts and payments to 5 October 2022 - link opens in a new window - 9 pages (9 pages)
25 Oct 2022	AD01	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022	View PDF Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2020	View PDF Liquidators' statement of receipts and payments to 5 October 2020 - link opens in a new window - 14 pages (14 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2021	View PDF Liquidators' statement of receipts and payments to 5 October 2021 - link opens in a new window - 14 pages (14 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2019	View PDF Liquidators' statement of receipts and payments to 5 October 2019 - link opens in a new window - 14 pages (14 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2018	View PDF Liquidators' statement of receipts and payments to 5 October 2018 - link opens in a new window - 14 pages (14 pages)
23 Feb 2018	AD01	Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 23 February 2018	View PDF Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 23 February 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 October 2017	View PDF Liquidators' statement of receipts and payments to 5 October 2017 - link opens in a new window - 15 pages (15 pages)
19 Oct 2016	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 October 2016	View PDF Liquidators' statement of receipts and payments to 5 October 2016 - link opens in a new window - 15 pages (15 pages)
11 Aug 2016	AD01	Registered office address changed from Marsh Hammond & Partners Llp Peak House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016	View PDF Registered office address changed from Marsh Hammond & Partners Llp Peak House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from 124/128 Town Street Horsforth Leeds LS18 4AQ to Peak House 20 Eastcheap London EC3M 1EB on 11 August 2015	View PDF Registered office address changed from 124/128 Town Street Horsforth Leeds LS18 4AQ to Peak House 20 Eastcheap London EC3M 1EB on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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KEITH JAMES AGENCIES LIMITED

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