FEDEX CROSSBORDER UK HOLDINGS LIMITED

Company number 11230372

Date	Type	Description	View / Download
05 Apr 2024	LIQ01	Declaration of solvency	(6 pages)
13 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26	(2 pages)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	(4 pages)
15 Jan 2024	TM01	Termination of appointment of Elise Lipman Jordan as a director on 31 December 2023	(1 page)
24 Oct 2023	AD02	Register inspection address has been changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	(1 page)
24 Oct 2023	AD04	Register(s) moved to registered office address Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR	(1 page)
27 Sep 2023	AD01	Registered office address changed from Dunton Distribution Centre Christy Way Laindon Basildon SS15 6TR England to Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR on 27 September 2023	(1 page)
04 Aug 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street New Bridge Street London EC4V 6JA	(1 page)
04 Aug 2023	AD02	Register inspection address has been changed to 100 New Bridge Street New Bridge Street London EC4V 6JA	(1 page)
24 Jul 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Dunton Distribution Centre Christy Way Laindon Basildon SS15 6TR on 24 July 2023	(1 page)
18 Jul 2023	AA	Full accounts made up to 31 May 2022	(26 pages)
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 2	(3 pages)
23 May 2023	SH20	Statement by Directors	(1 page)
23 May 2023	CAP-SS	Solvency Statement dated 22/05/23	(1 page)
23 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/05/2023	(4 pages)
02 May 2023	PSC02	Notification of Fedex Express Uk Holdings Limited as a person with significant control on 1 May 2023	(2 pages)
02 May 2023	PSC07	Cessation of Fedex Corporation as a person with significant control on 1 May 2023	(1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 2	(3 pages)
16 Mar 2023	TM01	Termination of appointment of Robert Wilson as a director on 15 March 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
21 Dec 2022	AP01	Appointment of Thomas Hartshorn as a director on 21 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Sarah Louise Hulme as a director on 9 December 2022	(1 page)
08 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Nov 2022	AA	Full accounts made up to 31 May 2021	(24 pages)