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AEGIS POWER BOND (NO. 1) PLC

Company number 09392997

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
29 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 12 August 2023	View PDF Liquidators' statement of receipts and payments to 12 August 2023 - link opens in a new window - 19 pages (19 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 August 2022	View PDF Liquidators' statement of receipts and payments to 12 August 2022 - link opens in a new window - 21 pages (21 pages)
31 Jan 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 31 January 2022	View PDF Termination of appointment of International Registrars Limited as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	View PDF Liquidators' statement of receipts and payments to 12 August 2021 - link opens in a new window - 21 pages (21 pages)
16 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	View PDF Liquidators' statement of receipts and payments to 12 August 2020 - link opens in a new window - 19 pages (19 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AD01	Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	View PDF Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
12 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
14 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 60 pages (60 pages)
12 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 53 pages (53 pages)
12 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
09 Mar 2017	2.24B	Administrator's progress report to 1 February 2017	View PDF Administrator's progress report to 1 February 2017 - link opens in a new window - 45 pages (45 pages)
26 Oct 2016	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 116 pages (116 pages)
22 Sep 2016	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
09 Sep 2016	AD01	Registered office address changed from Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 9 September 2016	View PDF Registered office address changed from Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Matthew Charles Curtis on 6 September 2016	View PDF Director's details changed for Mr Matthew Charles Curtis on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Matthew Charles Curtis as a director on 27 July 2016	View PDF Appointment of Mr Matthew Charles Curtis as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	CH04	Secretary's details changed for International Registrars Limited on 2 November 2015	View PDF Secretary's details changed for International Registrars Limited on 2 November 2015 - link opens in a new window - 1 page (1 page)

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