Marlinecol LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 25, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2013-12-31 | |
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| Cash in hand | £21,876 | -4,860% |
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| Net Worth | £1,677,299 | +27.56% |
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| Liabilities | £212,843 | -233.93% |
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| Fixed Assets | £12,852 | -3,704% |
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| Trade Debtors | £933,985 | +14.59% |
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| Total assets | £2,289,159 | -10.38% |
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| Shareholder's funds | £1,765,517 | +16.90% |
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| Total liabilities | £212,843 | -233.93% |
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HERITAGE KEEPER WEALTH MANAGEMENT LIMITED
HERITAGE KEEPER LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04591724 |
| Record last updated | Friday, May 19, 2017 3:18:00 AM UTC |
| Official Address | Greyfriars Courtradise Square Oxford Ox11be Carfax There are 487 companies registered at this street |
| Postal Code | OX11BE |
| Sector | support, service |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 4, 2017 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jan 24, 2017 | Liquidator's progress report | |
| Notices | Jan 17, 2017 | Final meetings | |
| Registry | Jan 5, 2016 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Jan 5, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jan 4, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Dec 11, 2015 | Change of registered office address | |
| Registry | Dec 10, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
| Notices | Dec 8, 2015 | Resolutions for winding-up | |
| Notices | Dec 8, 2015 | Appointment of liquidators | |
| Notices | Dec 8, 2015 | Notices to creditors | |
| Registry | Nov 24, 2015 | Annual return | |
| Financials | Sep 25, 2015 | Annual accounts | |
| Registry | Sep 25, 2015 | Change of accounting reference date | |
| Registry | Jun 6, 2015 | Company name change | |
| Registry | Jun 6, 2015 | Change of name certificate | |
| Registry | Jun 6, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Nov 18, 2014 | Annual return | |
| Financials | Jun 10, 2014 | Annual accounts | |
| Registry | Nov 19, 2013 | Annual return | |
| Financials | Jul 8, 2013 | Annual accounts | |
| Registry | Nov 28, 2012 | Annual return | |
| Financials | May 14, 2012 | Annual accounts | |
| Registry | Nov 25, 2011 | Annual return | |
| Financials | May 3, 2011 | Annual accounts | |
| Registry | Dec 1, 2010 | Annual return | |
| Financials | Jun 8, 2010 | Annual accounts | |
| Registry | Feb 6, 2010 | Company name change | |
| Registry | Feb 6, 2010 | Change of name certificate | |
| Registry | Feb 6, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jan 30, 2010 | Return of allotment of shares | |
| Registry | Jan 21, 2010 | Authorised allotment of shares and debentures | |
| Registry | Dec 4, 2009 | Annual return | |
| Financials | Oct 12, 2009 | Annual accounts | |
| Registry | Dec 1, 2008 | Annual return | |
| Financials | Oct 6, 2008 | Annual accounts | |
| Registry | Mar 6, 2008 | Annual return | |
| Registry | Mar 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 11, 2007 | Annual accounts | |
| Registry | Sep 13, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 13, 2007 | Notice of change of directors or secretaries or in their particulars 1866358... | |
| Registry | Sep 13, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 7, 2006 | Annual return | |
| Registry | Dec 6, 2006 | Register of members in non-legible form | |
| Financials | Nov 1, 2006 | Annual accounts | |
| Registry | May 31, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 5, 2005 | Annual return | |
| Registry | Nov 3, 2005 | Change in situation or address of registered office | |
| Financials | Nov 3, 2005 | Annual accounts | |
| Registry | Dec 17, 2004 | Annual return | |
| Financials | Sep 20, 2004 | Annual accounts | |
| Registry | Jun 15, 2004 | Change of accounting reference date | |
| Registry | Jan 15, 2004 | Annual return | |
| Registry | Nov 28, 2002 | Resignation of a person | |
| Registry | Nov 28, 2002 | Appointment of a person | |
| Registry | Nov 28, 2002 | Register of members | |
| Registry | Nov 28, 2002 | Resignation of a person | |
| Registry | Nov 28, 2002 | Resignation of a secretary | |
| Registry | Nov 28, 2002 | Appointment of a person | |
| Registry | Nov 28, 2002 | Appointment of a director | |
| Registry | Nov 15, 2002 | Four appointments: a man, a woman and 2 companies | |
