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MARLINECOL LIMITED

Company number 04591724

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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)
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 25 November 2016	View PDF Liquidators' statement of receipts and payments to 25 November 2016 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26 - link opens in a new window - 1 page (1 page)
05 Jan 2016	600	Appointment of a voluntary liquidator
04 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AD01	Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 December 2015	View PDF Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to Greyfriars Court Paradise Square Oxford OX1 1BE on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	CERTNM	Company name changed heritage keeper wealth management LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-18	View PDF Company name changed heritage keeper wealth management LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-18 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Feb 2010	CERTNM	Company name changed heritage keeper LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-25	View PDF Company name changed heritage keeper LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-25 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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