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J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Company number SC263388

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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)
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
18 Nov 2010	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 27 pages (27 pages)
11 Aug 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
22 Jun 2010	AD01	Registered office address changed from Caerlee Mills Innerleithen Peeblesshire EH44 6HP on 22 June 2010	View PDF Registered office address changed from Caerlee Mills Innerleithen Peeblesshire EH44 6HP on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 46 pages (46 pages)
10 Mar 2010	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
15 Jan 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Massimiliano Zegna Baruffa on 5 January 2010	View PDF Director's details changed for Massimiliano Zegna Baruffa on 5 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	363a	Return made up to 12/02/09; full list of members; amend	View PDF Return made up to 12/02/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	288b	Appointment terminated director alfredo canessa	View PDF Appointment terminated director alfredo canessa - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Sep 2008	288a	Director appointed mila zegna baruffa	View PDF Director appointed mila zegna baruffa - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed paolo formaggio	View PDF Director appointed paolo formaggio - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed massimiliano zegna baruffa	View PDF Director appointed massimiliano zegna baruffa - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed alberto camerlengo	View PDF Director appointed alberto camerlengo - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	CERTNM	Company name changed ballantyne cashmere uk LIMITED\certificate issued on 24/09/08	View PDF Company name changed ballantyne cashmere uk LIMITED\certificate issued on 24/09/08 - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
06 Jun 2008	288b	Appointment terminated director and secretary gianmatteo terruzzi	View PDF Appointment terminated director and secretary gianmatteo terruzzi - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Secretary appointed tm company services LIMITED	View PDF Secretary appointed tm company services LIMITED - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

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