DUNIYA HOLDINGS LIMITED

Company Documents

DateDescription
01/09/251 September 2025 Confirmation statement made on 2025-08-31 with no updates

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15/07/2515 July 2025 Group of companies' accounts made up to 2022-10-31

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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24/07/2424 July 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with no updates

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07/02/227 February 2022 Certificate of change of name

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04/02/224 February 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-02-02

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/02/224 February 2022 Appointment of Mrs Maryam Fazal as a director on 2022-02-02

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04/02/224 February 2022 Appointment of Mr Murtaza Fazal as a director on 2022-02-02

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04/02/224 February 2022 Notification of Maryam Murtaza Fazal as a person with significant control on 2022-02-02

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04/02/224 February 2022 Notification of Murtaza Akberali Fazal as a person with significant control on 2022-02-02

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04/02/224 February 2022 Cessation of Cfs Secretaries Limited as a person with significant control on 2022-02-02

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04/02/224 February 2022 Cessation of Bryan Thornton as a person with significant control on 2022-02-02

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04/02/224 February 2022 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3rd Floor, 5 Lloyds Avenue London EC3N 3AE on 2022-02-04

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04/02/224 February 2022 Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2022-02-02

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06/10/216 October 2021 Incorporation

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