Absolutely Cuckoo Limited

Company Registration Number: 07700951

Company registered in England and Wales

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Absolutely Cuckoo Limited is a Private Company Limited by Shares first registered on 12 July 2011. Its current registered address is in Ilford, Essex.

Registered Address

RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU

There are 407 companies currently registered at this postcode, including this one.

All companies at IG6 3TU

Registration Data

Company Number

07700951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £103,100£54,595£12,006
of which Cash £11,424£8,007£106
Total Assets £103,100£54,595£12,006
Current Liabilities £59,680£55,951£12,362
Net Current Assets £43,420£-1,356£-356
Total Net Worth £2,802£2,522£-356

Previous Names

No previous names

Company Officers

  • CHESHER, Lucy Katherine

    Secretary

    Appointed on 12 July 2011

     

    Units 32 & 33
    Earlsfield Business Centre
    9 Lydden Road
    London
    SW18 4LT
    England

  • CHESHER, Lucy Katherine

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Units 32 & 33
    Earlsfield Business Centre
    9 Lydden Road
    London
    SW18 4LT
    England

  • GOOD, Daniel Richard

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Units 32 & 33
    Earlsfield Business Centre
    9 Lydden Road
    London
    SW18 4LT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A58A4YZK. Transaction: MzE1MDYzOTUxNmFkaXF6a2N4.

  2. 3 June 2016 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: A57A8VWX. Transaction: MzE0OTkyOTM1MWFkaXF6a2N4.

  3. 27 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57A8VXL. Transaction: MzE0OTU2MTQ3OGFkaXF6a2N4.

  4. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3QThWWDVhZGlxemtjeA.

  5. 4 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4F815SH. Transaction: MzEzMDQwMzI1NGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEDFC. Transaction: MzEyMjMwNzkwMmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKMXII. Transaction: MzEwNzU5NzI5MWFkaXF6a2N4.

  8. 16 September 2014 Director's details changed for Mr Daniel Richard Good on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3GKMXLE. Transaction: MzEwNzU5Njc0NWFkaXF6a2N4.

  9. 16 September 2014 Secretary's details changed for Miss Lucy Katherine Chesher on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3GKMXGJ. Transaction: MzEwNzU5Njc0MGFkaXF6a2N4.

  10. 16 September 2014 Director's details changed for Miss Lucy Katherine Chesher on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3GKMXL6. Transaction: MzEwNzU5Njc0MmFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WWSXL. Transaction: MzA5OTE1NDM0MmFkaXF6a2N4.

  12. 22 November 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: A2LN4CLD. Transaction: MzA4OTI3Mzc5NWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPO9UI. Transaction: MzA4Mzk5NzgzMWFkaXF6a2N4.

  14. 28 August 2013 Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPO9UA. Transaction: MzA4Mzk5Nzc2OGFkaXF6a2N4.

  15. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26FZ7N4. Transaction: MzA3NjI5NTUyOWFkaXF6a2N4.

  16. 10 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18Z1L. Transaction: MzA2MjIzNTAxM2FkaXF6a2N4.

  17. 12 July 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X5W4MVQ9. Transaction: MzA0MDI0NjY5NGFkaXF6a2N4.

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