Companies House does not verify the accuracy of the information filed

Advanced company search

CARLOS RICARDO LINO DIAS LTD

Company number 14174137

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	RP10	Address of person with significant control Mr Benny Reynolds changed to 14174137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 May 2024	View PDF Address of person with significant control Mr Benny Reynolds changed to 14174137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	RP09	Address of officer Mr Benny Reynolds changed to 14174137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 May 2024	View PDF Address of officer Mr Benny Reynolds changed to 14174137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	RP05	Registered office address changed to PO Box 4385, 14174137 - Companies House Default Address, Cardiff, CF14 8LH on 15 May 2024	View PDF Registered office address changed to PO Box 4385, 14174137 - Companies House Default Address, Cardiff, CF14 8LH on 15 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Benny Reynolds as a director on 27 June 2022	View PDF Appointment of Mr Benny Reynolds as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of Benny Reynolds as a person with significant control on 27 June 2022	View PDF Notification of Benny Reynolds as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM02	Termination of appointment of Adres Gerges as a secretary on 10 September 2023	View PDF Termination of appointment of Adres Gerges as a secretary on 10 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Adres Gerges as a director on 10 September 2023	View PDF Termination of appointment of Adres Gerges as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Adres Gerges as a person with significant control on 10 September 2023	View PDF Cessation of Adres Gerges as a person with significant control on 10 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from , 28a Queen St Morecambe, LA4 5EG, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 11 September 2023 ANNOTATION Part Admin Removed The RO/Service/PSC addresses on the IN01 were administratively removed from the public register on 15/05/2024 as the material was not properly delivered	View PDF Registered office address changed from , 28a Queen St Morecambe, LA4 5EG, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 11 September 2023 ANNOTATION Part Admin Removed The RO/Service/PSC addresses on the IN01 were administratively removed from the public register on 15/05/2024 as the material was not properly delivered - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC01	Notification of Adres Gerges as a person with significant control on 22 August 2023	View PDF Notification of Adres Gerges as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AP01	Appointment of Mr Adres Gerges as a director on 22 August 2023	View PDF Appointment of Mr Adres Gerges as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Nuala Thornton as a director on 22 August 2023	View PDF Termination of appointment of Nuala Thornton as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to PO Box 4385 Cardiff CF14 8LH on 22 August 2023	View PDF Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to PO Box 4385 Cardiff CF14 8LH on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 August 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP03	Appointment of Mr Adres Gerges as a secretary on 22 August 2023	View PDF Appointment of Mr Adres Gerges as a secretary on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 22 August 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC01	Notification of Nuala Thornton as a person with significant control on 12 July 2023	View PDF Notification of Nuala Thornton as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mrs Nuala Thornton as a director on 12 July 2023	View PDF Appointment of Mrs Nuala Thornton as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 12 July 2023	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 15 June 2023	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?