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DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED

Company number 09579907

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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)
29 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2024	LIQ13	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 - 17 pages (17 pages)
03 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD01	Registered office address changed from C/O Dogus International Limited 10 Stratford Place London W1C 1BA United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 4 February 2022	View PDF Registered office address changed from C/O Dogus International Limited 10 Stratford Place London W1C 1BA United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 152 pages (152 pages)
21 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 158 pages (158 pages)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 115 pages (115 pages)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Dec 2019	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)
12 Sep 2019	TM01	Termination of appointment of Ethem Naci Baserdem as a director on 30 May 2019	View PDF Termination of appointment of Ethem Naci Baserdem as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	CH01	Director's details changed for Kemal Tevfik Akdağ on 21 May 2019	View PDF Director's details changed for Kemal Tevfik Akdağ on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CH03	Secretary's details changed for Kemal Tevfik Akdağ on 21 May 2019	View PDF Secretary's details changed for Kemal Tevfik Akdağ on 21 May 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AD01	Registered office address changed from C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX to C/O Dogus International Limited 10 Stratford Place London W1C 1BA on 26 November 2018	View PDF Registered office address changed from C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX to C/O Dogus International Limited 10 Stratford Place London W1C 1BA on 26 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 262 pages (262 pages)
03 Jul 2018	AD01	Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX on 3 July 2018	View PDF Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	View PDF Withdrawal of a person with significant control statement on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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