GBT WANRAY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Change of details for Mr Sam Hamilton as a person with significant control on 2025-02-10 |
| 19/03/2519 March 2025 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX England to Unit 24 Folly Farm Kingsclere Road Ramsdell Tadley RG26 5GJ on 2025-03-19 |
| 19/03/2519 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 18/03/2518 March 2025 | Director's details changed for Mrs Amy Hamilton on 2025-02-10 |
| 18/03/2518 March 2025 | Director's details changed for Mr Sam Hamilton on 2025-02-10 |
| 18/03/2518 March 2025 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Shijun Wang on 2025-02-10 |
| 18/03/2518 March 2025 | Director's details changed for Mr Ian Hamilton on 2025-02-10 |
| 18/03/2518 March 2025 | Director's details changed for Mrs Eleanor Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Shijun Wang on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for Mr Sam Hamilton as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Sam Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Amy Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Eleanor Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Ian Hamilton on 2025-02-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 21/11/2421 November 2024 | Change of details for Mr Sam Hamilton as a person with significant control on 2024-07-11 |
| 11/11/2411 November 2024 | Particulars of variation of rights attached to shares |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/07/2017 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 17/07/2017 July 2020 | CURREXT FROM 31/07/2021 TO 30/09/2021 |
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